Diligently Mitigating Risks

Asset Searches & Tracing

GBI provides pre-litigation and post-judgment asset searches on individuals and entities to include real and intangible assets, as well as identifying actual and potential liabilities.  The need can arise from bankruptcy, corporate fraud, foreclosure, collecting a judgment, assessing litigation, or transacting a merger or acquisition.

Effective asset tracing is not only about knowing where to look, it is about having the skills to analyze information and make critical connections that lead to the identification of additional assets. 

GBI uses advanced investigative techniques and data mining to help clients effectively identify, locate, freeze, and recover assets.

We specialize in locating precise, up-to-date and hidden assets, including bank accounts, stocks, bonds, real and personal property, and other critical assets.