Financial Asset Searches

Financial Asset Searches are very specialized investigations into the (sometimes hidden) financial status of an individual (or company or other entity). Efforts are often made, for various reasons, to conceal or downplay (or sometimes exaggerate) one’s wealth. We can sort out the facts regarding one’s assets through our ability to search bank account holdings (even if the client cannot supply the target’s bank, branch and account number), stocks/bonds, real estate, personal property (vehicles, boats, planes), insurance policies and annuities, safe deposit boxes, etc. Our consultants can also advise individuals on how best to protect their own assets. (also see “Forensic Accounting” below)