ASSET INVESTIGATIONS
We conduct asset investigations for clients who are attempting to enforce judgments, develop financial information about prospective parties in lawsuits or locate hidden assets.
We have worldwide resources for developing information regarding the location of and the title to assets and the schemes employed to hide assets. The issues we typically address are:
We can also assist in the analysis of income tax returns, financial statements, bank statements, credit reports, credit card statements, insurance statements for cash value of insurance policies, and government and public records, including lawsuits and regulatory filings.
We have worldwide resources for developing information regarding the location of and the title to assets and the schemes employed to hide assets. The issues we typically address are:
- Bank Accounts, including offshore accounts, and Investment Accounts
- Custodial Accounts
- Real Estate & Personal Property
- Contingent Assets & Liabilities
- Money paid to nonexistent employees or to relatives and friends for services that were not rendered; fraudulent debt repayment; and delayed payments of bonuses, stock options or salary increases
- Cash flow and earnings
We can also assist in the analysis of income tax returns, financial statements, bank statements, credit reports, credit card statements, insurance statements for cash value of insurance policies, and government and public records, including lawsuits and regulatory filings.