ASSET INVESTIGATIONS: Does someone owe you money from a past debt? Or are you going through a divorce, and have no idea what your spouse has hidden? They may have money hidden away, but if you can’t find it, you can’t attach it. A search for assets will help you figure out where the money is, and what else the subject owes. Our investigators search sources including real property, cars, boats, bank account information, UCC filings, liens, pension plans and more. We work closely with CPAs and attorneys to paint the most comprehensive picture possible in the most time-efficient manner for our clients.
Catherine Townsend is a member of the Association of Certified Fraud Examiners (ACFE) and has a real passion for finding hidden money and a comprehensive track record of helping combat white collar crime. Through our partnership with HGH Associates, The Townsend Detective Agency can offer a wide variety of financial services.
ABOUT HGH ASSOCIATES
HGH Associates LLC is a professional services firm with world-wide expertise and capabilities. We specialize in strategic planning, valuations, litigation consulting, bankruptcy (as financial advisers and accountants), dispute consulting, and forensic accounting. See the Services section for a complete listing and description of services we provide. We have extensive experience in the following industries: banking, financial services, energy, healthcare, not for profit, real estate and many others which are listed in the Industries section.
We have assembled a consortium of over thirty highly-skilled former “Big Four” partners, business executives, and subject matter experts who among them, have hundreds of years of professional experience, including international experience, dealing with all forms of financial and corporate matters and industries. The HGH business model is structured so that the needed combination of these skill sets can be created to meet the requirements of a given assignment. In our business model, these professionals are ready and eager to perform the staff work on our engagements, billed at assistants’ rates. As a result, this allows us exceptional control of our overhead costs, so that we provide our services at very competitive hourly rates, rates that result in decidedly lower overall billing as compared to similar organizations. Read more about HGH here.
We customize our asset searches to encompass a wide variety of sources, including:
- Personal surveillance
- Comprehensive profile of family members and associates
- Mortgage and equity information
- Bankruptcy filings
- Federal court searches
- Vehicles, water and aircraft
- Divorce filings
- UCC filings
- Federal and state tax liens
- Foreign bank accounts
- Real property of friends, relatives and/or associates around the US and worldwide