Assets can be hidden in almost any manner, subject only to the creativity of the owner. Some people tie up assets in their business or form hidden corporations or LLCs. Other individuals have offshore bank accounts where they channel their assets. Even paying extra to creditors can be a way to hide assets. Our investigators have access to databases that help them track down assets. We will sift through public records regarding property filings, tax returns and related documents. We will also be able to cross reference names, addresses and other information to identify patterns and possible locations that may reveal hidden assets.
