Divorce. Fraud. Debt Recovery.
Crucial in litigation, or in the anticipation of litigation, asset tracing and recovery is essential in identifying, locating, and reclaiming assets that have been stolen, hidden, or wrongfully acquired, often through investigative techniques, research, and sources that track the movement of funds or property to find their current location and ultimately returned to the rightful owner. This practice is commonly used in situations like fraud investigations, divorce settlements, and debt collection cases.
Savvy researchers and investigators at the Salvatore A. Grasso Co. are known to "flush" out the opposition's deception.
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