Fraud & Asset Investigation
If the money doesn't add up, we find out why.
Financial fraud and hidden assets create risk in divorces, business disputes, partnerships, and civil litigation. Our investigators have extensive experience investigating financial fraud, theft, and property crimes, and we apply that same diligence to civil matters where hidden assets or financial misconduct are suspected.
Who This Is For
- Spouses going through a divorce who suspect hidden assets
- Business partners concerned about embezzlement or financial misconduct
- Attorneys preparing for a civil judgment or settlement negotiation
- Individuals who've been targeted by a scam or fraudulent scheme
Hidden Asset Investigations
In divorce, business dissolution, and civil judgment cases, we help identify assets that may not be voluntarily disclosed.
Fraud Investigations
From embezzlement concerns to partner disputes, we investigate financial misconduct and document our findings for use by attorneys and the courts.
How We Approach It
We combine courthouse civil records, financial documentation review, and — when needed — surveillance and digital forensics, to build a complete evidentiary picture.
Common Questions
Can you help find assets someone is hiding in a divorce?
Yes — asset investigations are a common part of our civil investigative work, typically conducted in coordination with your attorney.
What kind of evidence do you provide?
A professionally documented report suitable for legal proceedings, along with supporting records and, where applicable, surveillance or digital evidence.
Can you freeze or recover assets you find?
No — our role is investigation and documentation, not legal action. Once we identify assets or fraud, your attorney uses our findings to pursue whatever legal remedy applies to your case.
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