If assets were moved, the paper trail often still exists.
You suspect undisclosed property, businesses, or accounts in a divorce, judgment enforcement, or fraud matter. We trace public-record indicators of wealth the other side has not disclosed.
What we do
- Search property, corporate, and UCC filings under subject and known aliases
- Identify transfers, shell entities, and nominee patterns in public record
- Document findings for counsel to pursue through discovery or execution
What we cannot do, by law
- Access private bank or brokerage records without subpoena
- Recover assets directly
What you receive
Written asset disclosure report with sourced findings and recommended legal next steps.