Asset Locates

Recovering hidden assets is never as simple as going into a courtroom and walking out with a check. Most of the time asset investigations are an expensive, complex and time-consuming process. This is especially true when dealing with multi-jurisdictional venues. 

Assets, personal or corporate property, can be hidden or lost due to;

  • Embezzlement

  • Money-laundering

  • Bankruptcy

  • Divorce

  • Other white-collar crimes

Locating and recovering assets requires special investigative techniques. Our approach is to provide a plan that includes a cost/benefit analysis of asset recovery options should the client decide to move forward. 

Special Investigations Group is committed to providing you the information you need to make a better decision. In cases involving personal matters, such as a pending divorce, probate or estate matters, or premarital situation, asset investigations are critical. In business matters, asset investigations are used to determine the financial worth of a potential associate, or determining the ability of a party to pay uncollected balances. 

Special Investigations Group has the knowledge, experience and tools to expose financial profiles of an individual or business in order to maximize your recovery.



To learn more about our services and how we can help, please Contact Us for a free consultation.

Special Investigations Group

 

2951 Thornhills Ave. S.E.

Grand Rapids, MI  49546

 

Tel: 616.956.7000

Fax: 616.949.9041

info@specialinvestigationsgrp.com

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