Asset Investigations
O'Rourke Investigative Associates can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Asset investigations work by uncovering exactly what sorts of collectible assets someone has. Whether you're investigating a business or individual, an asset investigator will determine what assets are available.
Post judgment recovery we know how to uncover hidden assets and seize those assets using the tools made available by the courts for recovering judgments.
In divorce cases where the spouse is suspected of hiding assets. We can provide a detailed report that you or your attorney can use in your litigation. We also offer place of employment (POE) surveillance to document under reporting self employment income.