Divorce Asset Investigation
The Tripi Detective Agency provides our clients with superior leverage to ensure they are receiving an equitable distribution of assets. We have uncovered millions of dollars not declared in matrimonial net worth statements from U.S. and Overseas accounts, real estate transactions and business contracts.
Our investigators thoroughly review divorce decree’s, net worth statements, Federal and State tax returns to uncover unreported assets. Some tax returns appear to document everything on the surface. However, a closer examination may reveal undisclosed physical or monetary resources.
We perform real property searches across the entire country to expose real estate transactions for an individual or business. A comprehensive review of assessor records, deeds and mortgages will provide a detailed picture of what is going on behind the scenes.