Hidden Assets in a High-Net-Worth Divorce

Terrance Private Investigator & Associates deployed a robust asset search strategy, meticulously designed to unveil the full scope of the undisclosed assets. This investigation commenced with a thorough analysis of financial records, scrutinizing bank statements, tax returns, and investment documents to expose potential hidden accounts and suspicious transactions. Simultaneously, we traced the spouse’s business ownership, delving into complex corporate structures to uncover any undisclosed interests or assets that might have been deliberately obscured. To further corroborate our findings and provide a holistic view of the spouse’s financial activities, we also conducted discreet surveillance, observing their lifestyle patterns and identifying any assets that were not being openly disclosed, thereby providing a comprehensive and irrefutable picture of their true financial standing.

Recovering Stolen Funds from an Embezzlement Scheme

“Ultimately, our rigorous asset search efforts proved pivotal, enabling us to follow the digital and financial breadcrumbs left by the employee, leading to the identification of various bank accounts and investments used to harbor the misappropriated assets.”

Locating Assets for Debt Collection

The successful recovery of the missing truck and the identification of the company’s hidden assets marked a significant victory for the lender. The case, however, was more than just a successful debt collection; it was a testament to the power of thorough investigation and meticulous asset tracing. The complex web of concealment, woven by the company’s principals, was unraveled by our team’s relentless pursuit of the truth.