Asset Searches

Rockwell PI asset searches include link analysis, fund traces, hidden asset searches and analysis of fraudulent transfers, as well as investigative techniques to generate additional leads.

Rockwell PI has developed the unique capability to locate assets that have been hidden from collection in international "safe havens" as well as in domestic accounts and has assisted clients in successfully recovering millions of dollars with this service. Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases where substantial family wealth is being divided between two parties and other family law cases. Where collection of a judgment is involved, we work as a team with legal counsel to use our international experience and resources to assist in freezing assets for later collection.