Asset location and recovery is a service we provide to clients with the ultimate confidentiality and thoroughness. At Kay & Associates Investigations we understand how difficult it can be to track down hidden assets and reclaim them. We know that clients often lack the time or the patience to get the information needed. We help provide comprehensive and timely asset location services for both individual and corporate clients.
The way our private investigators work is determined by the details of the case. Some clients need wide-spread and complete background searches and reports, while other clients may want to focus on a very specific person who is known to be hiding money from persons owed. We have trusted associates and resources that we work with internationally; this means that no matter where your case may lead, we have the tools and capabilities to satisfy each of our clients. From small towns to crossing boarders, our detectives work local and international investigations.
Asset Location for Victims of Fraud
Investments go bad, and sometimes the person who convinced others to invest in the first place ran off with that money in pocket. This is not something that happens to “stupid people.” It happens to very smart and successful people every single day. Kay and Associates Investigations helps people recover investment funds from frauds and embezzlers.
Asset Location and Recovery
- Find hidden bank accounts
- Search for hidden assets
- Verify or find motor vehicle registration
- Find who owns a business– find the real owner of that business
Our private investigators are experts Asset Location
We specialize is all areas of asset location and recuperation, which include:
- Repatriating negotiable instruments from foreign entities
- Locating hidden assets from a party in a divorce
- Verifying income from parent withholding child support
- Enforcing judgements
- Verifying asset values
- and more…
