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Asset Recovery Investigation and Locator Services
As part of our litigation consulting services, the Tax Accounting Group of Duane Morris LLP performs various in-depth investigation services to assist litigation attorneys in the following areas:
- location searches (skip tracing)
- background information identification
- business and individual credit reporting
- criminal record searches
- public record searches
- bankruptcies
- claims
- judgments
- lawsuits
- liens
- UCC filings
- recorded asset identification
- real property
- vehicles (where permitted by state law)
- aircraft
- watercraft
- safe-deposit boxes
- asset valuation - including encumbrance identification and equity valuation
- liquid asset identification
- bank accounts
- investment accounts
- patents and trademarks
- account monitoring
- service of process
- private investigation services (via strategic alliances)
- likelihood of recovery assessment
Our practitioners utilize a broad source of tools and resources to collect, organize and analyze data in order to locate subjects, assess recoverability and recommend recovery actions. Based on data collected, our findings are presented in an organized, concise and easy to read report. All investigations are performed in compliance with the Gramm-Leach-Bliley Act and Fair Credit Reporting Act.
For More Information
For additional information, please contact Michael A. Gillen, CPA, CFE, Director of the Tax Accounting Group.