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    Divorce Asset Investigation

    At the end of the 20th century the divorce rate in the United States was 43% to 46% of all marriages.

    In 2020 945,000 marriages ended in a divorce. Discovering hidden assets during a divorce can be difficult.

    Hidden and non-disclosed assets are common when going through a divorce. An asset investigation will assist in identifying hidden assets that may not have been disclosed during the divorce proceedings.

    You must make sure that there is nothing left on the table. The most sophisticated method to conceal assets from being identified during a divorce is to transfer assets to a third party, family member, business associate, or create a custodial account under a child’s social security number.

    Asset Investigation Services for Medical Malpractices
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    A spouse who operates a private business may transfer personal funds into a company pension or 401K plan or make unnecessary loans to the business.  These actions will bring down the value of the entity through a fraudulent transfer.

    Divorce proceedings become emotional and turn into a battle over marital assets. An asset investigation will ensure that all assets have been verified prior to finalizing a divorce settlement. Our goal is to assist in identifying hidden assets to provide closure to a painful situation.

    The asset investigators are able to identify bank accounts, money markets, certificates of deposits, brokerage accounts, stocks, bonds, mutual funds, 401K, IRA, real property, motor vehicles, aircraft, vessels, and safety deposit boxes.

    The investigators will obtain the balances and last deposits in the financial institutions. In addition, the investigation will include credit activity, liens, judgments, bankruptcy filings, mortgage, and credit line balances.

    LOCATE HIDDEN ASSETS
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