ASSET TRACING
Our clients use our asset tracing services in some of the following ways:
- Many lawyers retain us to determine if an entity (individual or company) has any assets before initiating a lawsuit against that entity. This relatively inexpensive process can save thousands spent on legal fees only to result in a judgment but nothing to collect. There are effective legal remedies to freeze identified assets prior to laying charges or launching an investigation, if a case can be made that the assets may be moved once the subject becomes aware that legal action has commenced.
- In family law proceedings, it is often necessary to have an accurate determination of assets held by all parties before property can be equitably divided.
- If an employer or business partner is suspected of fraudulently removing assets from a company, we can build an asset profile of that individual to determine if he or she is living beyond their means.