Asset Investigation

• Judgment Collection: Locate assets in the judgment debtors’ names or assets conveyed fraudulently

• Estate & Probate Matters: Locate assets of the Decedent

• Domestic: Locate undisclosed assets in cases of Divorce, Collecting Child Support, Pre-Nuptials,

• Due Diligence: Pre-Business Partnership, Background Investigations

• Bankruptcy: Unpaid bills or Loans

Probate & Missing Heir Research  

• Identifies and locates Beneficiaries or Heirs who are missing or unknown to the estate 

• Research, heirship documentation, translations, title or asset tracing, and declarations 

• Prepares genealogical proofs accepted by the courts to establish heirship