Concealed Assets
Bankruptcy trustees, government agencies, corporations, attorneys and private citizens have retained Bailes & Co., P.C. to conduct searches for concealed or undisclosed assets. Our forensic accountants utilize highly sophisticated database systems in the normal course of their research.
In addition to reviewing financial reports, examining local public documents, conducting discreet inquiries and interviews, the professional staff at Bailes & Co., P.C. exploits a network of sources to locate hidden assets.
Asset Tracing is related to an assortment of objectives:
- Collection of Judgments and Awards
- Subrogation of Claims
- Divorce
- Embezzlement
- Bankruptcy Proceedings
- Objections to Estates & Trusts
- Fidelity Bond Recovery
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