corporations, attorneys, bankruptcy trustees, creditor committees, and government entities retain integrity partners to search for concealed assets, fraudulent transfers, and identify revenue for recovery.

our accountants, analysts, and investigators utilize sophisticated technologies and our global network of resources to unmask hidden assets often held in offshore accounts and shell companies. our extensive experience in working with both international and domestic banks and other financial institutions has provided us with the knowledge to conduct successful international asset searches.

we also develop techniques to minimize such business risks.

clients and their legal counsel retain us to assist in the following areas:

  • collection of judgments and awards

  • financial manipulation and misappropriation of assets

  • asset recovery for creditors and debtors

  • cost-recovery engagements

  • litigation support