Select an Office

New York

Bill Carden, CAMS
Director of Investigations

Phoenix

Dan Wachtler
President & CEO

Washinton, DC

Dennis Lormel
Managing Director, Northeast Region

Miami / Latin America

Alberto de la Portilla, CAMS
Managing Director, Miami Office

Minneapolis

Aaron K. Fox
Managing Director, Minneapolis Office

Annapolis

Greg Regan
Chief Operating Officer

Vancouver B.C. / Asia

K.I. (Kim) Marsh, CAMS
Managing Director, Vancouver Office

Toronto

Garry Clement
Managing Director, Toronto Office

Mexico City

OUR SERVICES

  

Asset Location & Lost Asset Recovery

Some of the services that IPSA's Lost Asset Recovery team can provide include:

Confidential International and Domestic Recoveries

Any concealed asset recovery operation must be conducted on a confidential yet swift basis that minimizes the risk of further asset diversion. When a debtor is deliberately trying to hide assets or put them beyond the reach of the creditor, the creditor has the right to seek relief and discovery through various ex parte applications designed to either locate the hidden wealth or obtain discovery to further the process. In most complex, multi-jurisdictional asset recovery cases, the victim can seek the assistance of the judicial process to pursue a rightful claim. Under the right circumstances, ex parte orders can also be obtained under seal. Withholding that information from the debtor minimizes any further dissipation of the assets.

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For more infomation about IPSA’s services, please complete the following form.

(800) 997-4772