Tracing assets allow a corporation or individual to identify and recover assets lost through theft or fraudulent acts with a legal process or settlement. Asset search and discovery is a highly specialized type of private investigation, demanding extensive experience, access, and resources. The skill of locating hidden assets such as; real estate, personal property, corporate and business affiliations, as well as financial accounts, requires a wide range of methods and sources.

McCabe Associates team of experts work with our clients and often the client’s legal advisors to locate assets and provide support during the recovery process.