Unearthing Hidden Assets: A Guide to Asset Search Investigations
Hidden asset searches refer to professional investigations that aim to uncover valuable property or financial interests intentionally concealed to avoid creditors, tax authorities, legal judgments, or other adverse actions. As complex corporate structures and sophisticated technology increasingly enable those with the means to obscure wealth, specialized tracing skills are essential for ensuring accountability. Typical examples include: Real Estate Luxury homes or investment properties may get obscured behind shell companies or listed under associates’ names. Mortgages held in undisclosed trust accounts also qualify. Bank & Investment Accounts Offshore accounts, cryptocurrency wallets, and assets placed in others' names all allow fund flows…