When Would I Need Help Finding Hidden Assets?

Managing your personal or business finances and assets is already a complex task, but what happens when assets are concealed for nefarious purposes? Some situations can arise when assets are hidden or not fully disclosed, which can lead to complex legal and financial challenges. Empire Pacific Investigative Services (EPIS) provides professional assistance to uncover essential hidden assets. When would you need our services?

Divorce Proceedings

In divorce cases, one party may try to conceal assets to minimize the amount of property subject to division. This can include hiding bank accounts, real estate, vehicles, investments or business ownership interests. It’s crucial for individuals going through divorce proceedings to be vigilant and seek assistance from a professional EPIS Los Angeles Asset Search specialist who can uncover hidden assets. Partnering with us can ensure that you receive your fair share of the marital property.

Business Disputes and Litigation

In cases of business disputes or litigation, individuals or entities may attempt to conceal business assets or undervalue their worth to avoid fulfilling financial obligations. This can significantly impact the outcome of legal proceedings and lead to unjust results. EPIS Beverly Hills Asset Investigations employs forensic accountants and financial investigators to uncover hidden business assets and ensure that all parties receive a fair and equitable resolution.

Probate and Estate Settlement

During probate and estate settlement processes, beneficiaries and heirs may encounter challenges if assets are suspected to be concealed or not fully disclosed by the executor or trustee. This can lead to disputes and legal battles, delaying the distribution of assets and creating unnecessary conflict among family members. EPIS legal professionals and forensic specialists can uncover hidden assets to ensure the estate is administered according to the decedent’s wishes and applicable laws.

Financial Fraud Investigations

Instances of financial fraud, such as embezzlement, Ponzi schemes or fraudulent conveyances, often involve the deliberate concealment of assets to perpetrate the fraudulent activity. Uncovering hidden assets is critical in such cases to facilitate the recovery of funds for defrauded individuals or entities. EPIS asset investigators play vital roles in conducting thorough investigations to trace and identify concealed assets in instances of financial fraud.

Personal Injury Cases

Victims of a personal injury accident may contract asset investigations to determine if a defendant is hiding assets that could be accessed during a personal injury lawsuit. EPIS asset investigators can partner with attorneys and the courts to uncover hidden assets that can be used in providing damages in litigation.

Experienced Asset Research and Recovery Investigations

Finding hidden assets can significantly impact various legal, financial and personal circumstances. Whether it’s during divorce proceedings, business disputes, probate and estate settlement, financial fraud investigations, or other situations, EPIS asset investigation professionals are highly skilled in uncovering concealed assets.

Do you need to leverage our expertise and resources near Los Angeles or Beverly Hills, CA? EPIS can help you protect your rights, achieve fair outcomes and ensure transparency in matters involving asset disclosure and valuation. Contact us today to learn more and schedule a review of your circumstances with one of our investigative professionals.