Where Did The Assets Go?
Uncovering assets is as much as an art as a science. This is especially true of the more complicated investigations where assets are deliberately being shielded or hidden. When something like this happens in your organization, it’s good to rely on the skills of seasoned professionals, who can find these assets.
Our asset search procedures were designed to locate your assets and give you the information you need. Our highly trained consultants can perform research, as well as examine documentation to identify and locate missing assets.
The types of information associated with an asset search are:
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Bank statements
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Tax returns
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Insurance polices
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Wire transfers
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Information databases
Our asset search investigative services also include:
Bankruptcy & Insolvency Analysis
Asset searches are used to determine the financial worthiness of a potential partner. In matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the lawsuit is successful. In instances where one party owes money to the other, they're used to collect a debt or judgment. In some cases an individual may have declared bankruptcy, yet there's a possibility that assets may have been hidden.
Money Laundering Analysis
Money laundering is the process of concealing the existence, illegal source, or application of income derived from criminal activity, and the subsequent disguising of the source of that income to make it appear legitimate. The deception involves making assets appear to have been obtained through legal means, whether it’s legally earned income or income owned by third parties who have no relationship to the true owner. We can review your financial information to identify if money laundering is occurring. Oftentimes, during these engagements, we will work closely with law enforcement entities.
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