ASSET TRACING IN CALIFORNIA & NATIONWIDE

What is an Asset Tracing Investigation?

Asset tracing is a specialized investigative process used to identify, locate, and assess an individual’s or entity’s financial resources. This often involves uncovering hidden assets, fraudulent transfers, offshore accounts, real estate holdings, business interests, and other financial resources. Asset tracing is critical in cases involving litigation, judgment enforcement, divorce settlements, fraud investigations, and debt recovery.

The initiatives involved in the performance of a Comprehensive Asset Investigation consists of the following:

  1. Locating all open commercial bank accounts associated with the subjects allowing the name and location of the accounts as well as the amount in the account as of date of inquiry. This applies to all commercial banks throughout the United States.
  2. Identifying all closed bank accounts while tracing the proceeds from these accounts.
  3. Locating all open and closed Brokerage Accounts and tracing the proceeds from the closed accounts.
  4. Locating all safe deposit boxes. This is most important when cash accumulation is suspected.
  5. Identifying all Real Property interests with respect to purchase dates and amount paid and most current published current appraised value.
  6. Identifying all Personal Property such as automobiles, boats, etc.
  7. Uniform Commercial Code Financial Statements (used in applying for loans)
  8. Identifying any instance of assets being transferred offshore and identifying the accounts within the financial institutions involved.
  9. Identification of any Significant Share Holder interests in Corporations
  10. Identification of LLC’s and Fictitious Named Businesses
  11. Comprehensive profiling and background indexing of subjects
  12. Life Insurance Policies*
  13. Trusts

What Able Legal Investigations, Inc. Can Offer New Clients

Able Legal Investigations, Inc. provides comprehensive financial investigation services designed to support legal professionals, businesses, and individuals in their pursuit of financial justice. With decades of expertise, the firm assists clients in assessing a defendant’s financial strength and recovering judicial judgment awards. Key services include:

  1. Defendant Financial Profiling:
    • Detailed analysis of a defendant’s financial standing, including identification of tangible and intangible assets.
    • Investigating income sources, liabilities, and overall net worth.
  2. Judgment Enforcement Support:
    • Locating assets that can be seized to satisfy legal judgments.
    • Identifying fraudulent conveyances or transfers aimed at evading liability.
    • Assisting with the preparation of asset recovery strategies.
  3. Asset Tracing Expertise:
    • Tracking hidden or diverted assets, including those held offshore.
    • Leveraging advanced investigative techniques and financial expertise to uncover concealed resources.
  4. Customized Investigative Solutions:
    • Tailored strategies to meet the unique needs of each case.
    • Collaboration with legal teams to strengthen litigation and enforcement efforts.

Why Choose Able Legal Investigations, Inc.?

  • Over 30 years of experience in financial investigations.
  • Licensed investigators with Juris Doctor degrees and certifications in financial fraud investigation.
  • Nationwide and international reach to trace assets across jurisdictions.
  • Proven success in assisting clients with high-stakes financial disputes.

Whether you’re preparing for litigation, enforcing a judgment, or safeguarding against financial fraud, Able Legal Investigations, Inc. delivers the expertise and results you need.