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Assets and Financial Investigations


Identifying the financial stability and asset base of a business or individual can be a critical task in assessing relationships or evaluating the potential to secure a judgment. 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 routinely conducts financial investigations for a variety of purposes: Our assignments have ranged from the investigation of an individual’s assets and lifestyle to evaluating the financial viability of private corporations, including unwinding their complex web of historical transactions. We utilize an integrated approach using state-of –the-art research techniques and investigative methodologies to develop critical intelligence ethically and legally.

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Case Studies


Financial Viability
Asset Searching
Tracing Corporate Successorship
Intelligence   Investigations   Forensics