Financial Investigations
Uncover hidden assets and financial information. Asset searches, hidden asset discovery, business valuation support, fraud investigation, and financial due diligence.
Follow the Money
Financial matters often require more than what appears on the surface. Whether you're trying to collect a judgment, assess a business partner's true position, or understand someone's actual financial situation, we dig beneath the surface.
We locate assets people try to hide, identify income sources that aren't disclosed, and provide the financial intelligence you need for litigation, business decisions, or personal matters.
Our Capabilities
Common Applications
Judgment Collection Support
Identify assets available for collection—real property, bank accounts, vehicles, business interests, and other property.
Divorce & Family Law
Discover hidden assets, unreported income, and the true financial picture when full disclosure isn't happening.
Business Due Diligence
Verify financial representations, identify undisclosed liabilities, and assess the true financial position before major transactions.
Fraud Investigation
Trace where money went, identify fraudulent transfers, and document financial misconduct.
What We Find
Our financial investigations can identify:
- Real property holdings (including those held in trusts or LLCs)
- Bank accounts and financial institutions used
- Business interests and ownership stakes
- Vehicles, boats, aircraft
- Lifestyle indicators suggesting undisclosed income
Why Choose Us
- Access to comprehensive databases
- Legal and ethical methods
- Court-ready documentation
- Fully insured
Get Started
Contact us to discuss your financial investigation needs.
Request Consultation