criminal & civil investigations |
assets searches |
locate, identify and interview witnesses and missing persons |
white collar criminal defense / money laundering investigations |
About Asset Searches
Locating hidden or stolen assets can be as simple as tracing a car tag that leads to an unknown business or as difficult as round-the-clock surveillance and “piercing the veil” of offshore accounts.
If you are conducting pre-litigation asset analysis or trying to collect on a debt, judgment, alimony or child support, Capitol Inquiry investigators will find the assets for you.