Performing searches for assets is one of our most popular services. We have all of the resources necessary to locate both personal and business holdings. Whether you are determining what someone’s financial situation is, preparing for a court case, or attempting to locate unreported income or lost assets, we can help.
We can locate the following types of assets:
Some of the matters in which we search for assets include:
The resources* we use to conduct these searches include:
A lifestyle profile is an investigation of a person’s current socioeconomic living conditions, recreational activities, and spending habits. This information is reported to our client or the client’s attorney, to help them make a determination if the person’s lifestyle coincides with what they are reporting to the court.
Voluntary impoverishment is when a person purposely reduces their income, employment, and assets to avoid a financial responsibility. In a family law matter, this may be in an effort to claim they are unable to pay their former spouse alimony, or unable to make their child support payments. In either case, we will check whether the person is gainfully employed, working on a full or part-time basis, and employed in a manner equal to their previously known potential. We will also check for signs that the person has moved funds or recently closed bank or investment accounts.
*Resources are only used for lawful cases being worked for contracted clients. Some legal restrictions may apply.
