Forensic Asset Discovery &
Financial Locates.
Specialized investigations into hidden liquid assets, real property, and corporate interests. We provide the financial transparency required to satisfy judgments, settle high-net-worth estates, and support complex litigation.
Discovery Vectors
Banking & Liquid Assets
Identification of active checking, savings, and brokerage accounts. We analyze financial footprints to uncover institutions where the subject maintains a presence.
Corporate & LLC Shells
De-layering corporate structures to find “hidden in plain sight” assets held within LLCs, family trusts, or front companies used to shield wealth.
Real Property & Tangibles
Nationwide search for deeded property, motor vehicles, aircraft, and maritime vessels registered to the subject or their business entities.
Investigation Protocol
- Gramm-Leach-Bliley Act Compliant All financial inquiries are conducted strictly within legal permissible purposes.
- UCC-1 Filings & Liens Mapping the subject’s existing debt profile to determine net equity availability.
- Admissible Evidence Reports Detailed dossiers suitable for turnover orders and supplemental examinations.
Confidential Inquiry Line
720.989.1962When to Initiate Discovery
Pre-Litigation Strategy
Determine if a subject is “judgment proof” before investing in significant legal fees for a lawsuit.
Judgment Satisfaction
Identify specific targets for garnishments, bank levies, or property seizures after winning your case.
Divorce & Estates
Uncover community property or estate assets that have been omitted from disclosure statements.
Verification Beyond Database Hits
A simple “search” isn’t a discovery. Our team performs manual verification of findings to ensure that the accounts and properties identified are current and actionable. We bridge the gap between “information” and “evidence.”