Asset Searches and Business Fraud

Asset Searches and Business Fraud

The use of professional asset searches to find business fraud allows for an impartial inquiry into what is often a complex problem. While business fraud is not anything new, with the help of today’s ever-evolving technology the methods and opportunities for fraud evolve as well. Here’s what you can expect in a business fraud investigation.

Asset Searches and Divorce - What You Need to Know

Asset Searches and Divorce - What You Need to Know

Divorce can be a complicated process. Financial issues can make it more complex when one party fails to report income or assets accurately. When a divorce involves a business owner, individuals of high net worth, and families with foreign holdings and personal trusts it can seem impossible to put the pieces together for a clear picture. These cases can often involve allegations of hidden assets and even fraud which can lead to an asset search.

How Can an Asset Investigator Help an Attorney?

How Can an Asset Investigator Help an Attorney?

If properly conducted by a credible asset investigator, an asset search is a valuable tool in both pre and post litigation. For example, it’s not an uncommon situation when an Attorney has a severely injured client, and the liable party’s insurance limits are too low to cover the damages. An asset search can help determine if the attorney should seek those additional assets to satisfy the damages or settle for policy limits.