Uncovering hidden funds

All too often, people involved in divorces, failed businesses, fraud and other situations try to hide their assets. Most of the time these hidden assets include bank accounts, stocks, bonds and mutual funds, as well as property such as houses and land. 3EI Investigations can conduct a basic asset search that includes: Verifying names, aliases, Social Security numbers and dates of birth, Verifying current and previous addresses, identifying any nationwide real property, including watercraft, aircraft and motor vehicles, identifying corporations, fictitious business filings, county recorder filings, professional licenses, Unified Commercial Code (UCC filings), source of income and employment.Obtaining personal or business credit report under the Fair Credit Reporting Act (FCRA) rules. Identifying negative assets such as bankruptcy filings, default notices, judgments and federal, state and county tax liens.

The globalization of business has helped facilitate the movement of assets. Monies can be transferred around the world instantly, and the ever growing world of offshore finance means that it can be relatively easy to set up complex corporate structures to hide assets.3EI Investigations has successfully conducted some of the most complex asset searches in the US and abroad, we work on behalf of those seeking to enforce legal judgments awarding financial damages or seeking the return of funds misappropriated by corrupt government officials, 3EI Investigations has identified missing as well as previously unknown or hidden assets. Our extensive experience includes multi-jurisdictional investigations involving offshore havens, creditor unfriendly jurisdictions, complex investment group structures and shell companies.We help our clients identify: Real and intangible properties, Financial accounts, Business associations and assets, Contracts for future performance, Accounts receivable, Personal property — houses and real estate commercial and private, jets, yachts, luxury cars, fine art.

3EI Investigations Financial Investigation Division is comprised of law enforcement and forensic accounting investigators. Our global investigations have successfully identified assets for subjects who individuals of multi million dollar frauds.We can also help you with more comprehensive searches that include hiding assets within life insurance, annuities, mortgages or asset transfers to a spouse, friend or, business entity.