Identifying and locating an entity’s assets can be a difficult but necessary task.  Assessing the ability of an entity to satisfy a judgment has become a more common pre and post-litigation need, and business issues stemming from the transfer of assets affect valuations, liability and other concerns.  Whether pursuing the willful movement of assets, or tracing a complex series of corporate transactions, such searches can be complex and time-consuming.

The Intelligence Group has conducted successful asset searches for a variety of applications.  Due to the potential complexity of such assignments, we typically utilize a phased approach that builds on information as developed and allows for constant feedback to the client regarding the likelihood for success.  Our assignments have ranged from the investigation of an individual’s assets and lifestyle to identifying and evaluating the financial viability of private corporations.  We utilize an integrated approach using state-of –the-art research techniques and investigative methodologies to develop critical intelligence ethically and legally.