Follow the money through what is on the record.
Funds moved through entities, properties, or transactions you cannot map from the documents you have. We trace asset movement using public and licensed commercial sources.
What we do
- Map corporate and property transfers tied to the subject
- Identify related parties and recurring transaction patterns in public filings
- Build a chronological asset trail for counsel
What we cannot do, by law
- Subpoena financial institutions without legal process
- Provide accounting opinions
What you receive
Chronological asset tracing report with exhibits and entity relationship summary.