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Locating Concealed Wealth

Concealed asset recovery primarily involves the recovery of wealth from dishonest obligors. Complex circumstances often make recovery a formidable task. To ensure success, IPSA’s process is based on a sequential and logical analysis of what has occurred, an evaluation and prioritization of leads and a calculation of what value has been misappropriated. IPSA then develops a plan designed to maximize the recovery.

Putting together the proper investigative team is critical to a successful recovery. The team typically includes forensic accountants, investigators, attorneys, information technology experts, computer forensic personnel and fraud experts. Each member of IPSA’s investigative team has the in-depth understanding of how experienced fraudulent perpetrators work, which helps to ensure a successful recovery is achieved.

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