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Asset Searches and Business Fraud

The use of professional asset searches to find business fraud allows for an impartial inquiry into what is often a complex problem. While business fraud is not anything new, with the help of today’s ever-evolving technology the methods and opportunities for fraud evolve as well. Here’s what you can expect in a business fraud investigation.

Asset Searches and Divorce - What You Need to Know

Divorce can be a complicated process. Financial issues can make it more complex when one party fails to report income or assets accurately. When a divorce involves a business owner, individuals of high net worth, and families with foreign holdings and personal trusts it can seem impossible to put the pieces together for a clear picture. These cases can often involve allegations of hidden assets and even fraud which can lead to an asset search.