Facing an
impending divorce can be an extremely difficult time for someone. It can be
even more confounding if you believe your spouse to have hidden assets that
have not been brought before the court. However, what proof do you have that
such assets exist and without evidence, the court cannot move to recover them. Put an end to your troubles and hire our
private detectives to do the job for you. If such concealed assets do exist,
once our investigators are after it there is nowhere on this planet that it can
be hidden anymore. We guarantee that we will find any and all hidden assets,
wherever and however they might exist. Whether the assets exist abroad or are
hidden within the country is of no consequence to us. What matters eventually
is that you have a legal share in the money being squandered by the alienated
spouse. It is your right to bring such matters to the court’s attention and to
do everything in your power to uncover the amount and location of all secret
asset holdings.
Finding a
hidden asset is not the same as finding an ordinary asset as such assets do not
exist on a balance sheet. Assets such as these are often concealed to prevent
tax payments as well as to hide it from creditors such as a spouse with whom
one is near divorce. Assets can be secreted away in various off-shore accounts
in regions which openly welcome and protect such deposits of wealth. Although
sometimes these may exist under the jurisdiction of the law in these areas, it
is still wrong to pilfer them when the law states that they need to be divided
among two individuals. Also, money can be hidden away in various dubious
charity organizations and trusts.
Assets can be
traced by a series of systematic steps that help uncover all hidden money
transactions. To begin with, all tax payment records going back for a number of
years are traced and their records checked for any inconsistencies that might
suggest hidden reservoirs of money. This determines how much assets one has and
whether there are any that have been secreted away. All bank account statements
are cross-referenced. Off-shore accounts are most often linked with existing
bank account statements and a careful analysis of bank account statements can
help expose their locations.
Irregular
activity on credit cards such as spending huge amounts of money for absolutely
no reason indicate where and how hidden assets have been created. All financial
activity needs to be carefully monitored. Forensic accounting is an important
part of asset tracing. Family disputes over financial matters can be
effectively settled by the evidence of the family’s financial conditions
collected by the forensic accountant. Our private investigators are
protagonists in the field and some of the leading experts in this field are
employed by us and thus are always at your disposal for resolution of financial
matters. All manner of electronic money wires and various other money
transactions are easily traced by our tech geniuses.
Another
common issue in tracing assets is when dealing with runaway debtors. People
involved in financial fraud cases most often not only manage to conceal all
traces of the assets they have gathered through illegal means but also
disappear themselves. Tracing out such fraudsters becomes a matter of great
urgency and the time factor is a crucial factor in such cases. Our
investigators loose no time in going after such perpetrators and their
promptness in such cases has saved many clients from potential ruin. We realize
just how important recovering your assets is and we believe in giving you the
results you deserve. Our investigators are honest, sympathetic and hardworking
people, their skills are indispensible in tracing and recovering secreted assets.
