Asset Tracing

Inquisitive Intel finds funds that have been underreported or hidden in cases of personal and corporate fraud or the fair division of matrimonial assets.

 

Using a combination of forensic accounting, digital forensics, physical surveillance, and open source intelligence techniques, we can accurately and discreetly identify financial aberrations in lifestyle and personal income reporting. We provide a detailed analytical report to assist the litigation team in the identification and recovery of assets.