Asset Loss Recovery
Our investigative approach includes following the “money trail” and use of private investigators to identify other persons, entities and jurisdictions where hidden assets could be located. We use the Internet and social media (e.g. Facebook, Twitter, LinkedIn, etc.) as a source to search for other pertinent evidence.
In addition to searching for hidden assets and assisting legal counsel with recovery strategies, we also assist in preparing claims for insured losses. We begin this process by reviewing insurance contracts and discussing potential insured losses with risk managers. As a result of this review, we help develop an understanding of the nature and amount of the insured loss, the evidence and other supporting information that will need to be prepared, the content and format of deliverables, and a timetable for notification, completion and submission of the insured loss claim to the insurance carrier.