Subpoenas on bank and brokerage firms after an asset search can significantly expand the value of investigative findings.
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Searching for concealed assets? Most money is hidden close to home.
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Insights for creditors and claimants seeking hidden assets and income.
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Forensic tracing of digital assets for dispute resolution and fraud recovery.
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Insights on fraud prevention featured in a recent interview with The Balance.
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Probate administration is like finding missing pieces of a jigsaw puzzle.
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Five suggestions for high quality, cost-effective results.
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That’s a great question. And, honestly, an easy one to answer.
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Asset searches can be a useful tool in investigations of corporate fraud.
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Why do professional investigators spend time identifying debts and liabilities during an asset search?
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Collectors and other art market participants must realize the obsession with market opacity is proving counterproductive.
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Has the FBI underestimated the financial impact of the fastest-growing crime wave of the digital age?
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