Conflict International’s investigators have conducted asset searches throughout the world. Clients come to us for assistance locating assets in matrimonial cases, commercial litigation, judgment recovery and fraud cases.
Our methodology for tracking assets range from use of cutting-edge technology, including the most up-to-date proprietary investigative databases and industry sources, to tried-and-true investigative methods, such as surveillance, lifestyle analysis, public records analysis and undercover operations. We take pains to ensure that our work is admissible in court in addition to being obtained legally and ethically.
We are routinely able to assist clients in locating:
Our experience has shown that most of the time hidden assets are liquid, in bank accounts, stocks, bonds and mutual funds. Other types of hidden assets include real property, vehicles or expensive art items.
Less frequently, individuals try to move assets out of the reach of creditors, litigants or "enemies" by hiding these assets cleverly in such places as life insurance, annuities, offshore accounts, mortgage or credit card paydowns, or most commonly, by transferring assets to a spouse, friend or business entity. The most sophisticated asset-hiding schemes involve transfers to offshore trust accounts.
Conflict International utilizes experienced professional local investigators who have the capability and know-how to secure evidence of hidden assets. Our investigators have been uncovering hidden assets for years and apply the most cost-effective means and methods for securing the necessary evidence or documentation in support of our clients’ claims for asset recovery.
To discuss a particular case or our services, please contact us at our New York office +1-212-710-5919 or email firstname.lastname@example.org.