When it comes to corporate asset searches, one thing is constant: there is always a way to trace the history of money. Corporate Asset Searches are needed if you suspect that capital or assets are being channeled away from the corporation. Whether money and assets are funneled to overseas locations or documentation is destroyed, the professionals at PDI can assist in pulling these outlets together and construct the trail that is trying to be hidden. Through personal interviews, computer forensics, account histories, documentation review and other means, PDI will identify traces of the asset, expose the wrongdoing, and work with your legal team and local law officials to ensure justice prevails.
Through the use of financial experts and former federal agents, PDI can assist in your litigation preparations, internal company investigations, and corporate asset searches. We work closely with our clients to analyze their situation and to recommend the best asset searching procedures. Our team of specially trained agents also works with your legal counsel and will testify during trials about their discoveries during their investigations.
Contact PDI today to learn more about how we can serve you.