Asset Searches  -  In civil litigation cases, defendants routinely conceal their income and assets in an attempt to hinder the plaintiff from recovering damages that they are rightfully entitled to.  In civil matters such as divorce, personal savings; retirement accounts; investments; and even employment are often concealed in an attempt to minimize the amount that the spouse can recover.  Over the years our firm has located literally tens of millions of dollars in cash and assets for our clients.  Our Asset searches are extremely thorough and can disclose assets which may be hidden in the following ways: 

• ● Stocks

• ● Bonds

• ● Mutual Funds

• ● IRA’s

• ● Motor Vehicles

• ● FAA Aircraft Registration

• ● Watercraft & Vessel Ownership

• ● Recreational Vehicles

• ● Nationwide Property Ownership

• ● Banking Searches

• ● Businesses

• ● Limited Partnerships

• ● Trusts

• ● Safe Deposit Boxes

• ● Deed Transfers

• ●Bankruptcies

• ● T ax Liens

• ●Collection Accounts

• ● Civil Judgements

• ● UCC Filings

Before you throw in the towel and agree to a financial settlement, let us find out what they really have, where they have it, and where they are hiding it.  Don’t settle for less than you are entitled to.

* Please Note**  The Investigators abides by the Gramm-Leach-Bliley Act of 1999 and as such will not use pretexting to obtain bank account information.