CASES
ASSET TRACING

Names and locations have been changed to protect the innocent, as well as the not so innocent.

Volatile Activity

Maple Gas Co. believed it was being defrauded by the executives of one of its franchises. We speculated that the standard of living of the three executives might exceed their reported income. We were therefore engaged to conduct asset traces on these three.

The CEO, Russell Raymond, had transferred the ownership of their Quebec residence into his wife's name a few years ago. His wife had recently purchased a condominium in Ontario. There was new Lexus registered to his name, a boat that had an approximate value of $200,000. Plus, he had recently purchased a condominium in Florida for $400,000.

Raymond was affiliated with over twenty different corporations. Notably, he was President of a Petroleum company in Vermont. It appeared that funds were flowing from Raymond's franchise to his other companies.

We also found that the RCMP had seized 300 kg of cocaine packed in a shipment of oil enroute to the subjects' franchise, and Raymond was being questioned in connection to the shipment.

 

 


DUE DILIGENCE
Offshore Insight
A Safe Bet?
Family Business
How do I look?
Million Dollar Mistake

ASSET TRACING
Cutting Their Losses
Alimony Pony
Volatile Activity

LITIGATION SUPPORT
Unaware Heirs
When your home is not your own
Elder Abuse

TRADE MARK INVESTIGATION
Twist Ending
Brand Contraband
A Novel Idea