Financial Investigations

Inquiries come from different situations, but share one common thread: missing information. Sometimes it is an attorney who wants to know whether a lawsuit is worth pursuing - whether the opposing party has assets to collect from, before investing in a lengthy and costly proceeding. Sometimes it is someone in divorce proceedings who feels the other side is not presenting the full financial picture. Creditors whose debtor claims insolvency while continuing to live normally. Business partners where the other side reports losses while suspicion points elsewhere. And those entering a significant transaction who want to know what truly stands behind the party across the table - before signing.

The findings enable your attorney to make an informed decision - whether there is something worth pursuing, what to seize, and where. They can serve as the basis for asset freezing orders, asset disclosure orders, or property division in divorce proceedings. Upon completion, a structured investigator's report is produced, which can be submitted as evidence in legal proceedings. When necessary, the investigator is available to testify in court.

Attorneys and legal advisors requiring a factual foundation before taking legal steps, private individuals in divorce or inheritance disputes where asset concealment is suspected, and business entities in disputes with partners or opposing parties.