With our worldwide network of investigators, forensic accountants, technology professionals, fraud experts and affiliated multi-jurisdictional pre-emptive remedy lawyers, Verasys provides full-service asset location and recovery. From pre-litigation to post-judgment phases, you can count on us for a well-planned, discreet, comprehensive and effective process focused on results.
- Location and Recovery of Concealed Wealth
- In-depth Capabilities - Both onshore and offshore
- Team of International Investigators and Forensic Accountants
- Assistance in Judgment and Debt Enforcement
- Pre-emptive and Gagged Strikes to Freeze Assets
- Pre-litigation and Post-judgment Assessments and Tracing
- Cost/Benefit Analysis of Recovery Options
- Extensive experience in identification and deconstruction of asset protection devices such as Offshore
- Asset
Protection Trust (OAPT’s), Exempt Company or International Business
Corporation (IBC’s), Structuring, and Confidentiality Statutes
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