Asset Investigations

Locating money, funding sources, hidden assets, and forfeited or missing resources critical to your business decisions and family legacy. 

From the team who wrote the seminal books, Guide to Online Due Diligence Investigations and Business Background Investigations

With over twenty-five years of global experience tracking down the money, Hetherington Group conducts asset investigations unique to your needs. With hyper-focus and scientific precision, our seasoned professional analysts scour hundreds of thousands of foreign and domestic resources to provide you the data you need to protect your assets and recover those you’ve lost.

Information discovered during Hg’s asset investigations may assist in changing the direction of a litigation matter, locating terrorist funding, or finding hidden money or property for a family member or company.

Hg’s Commitment & Approach

We believe successful partnerships are built on honesty. We arm our clients with information prior to filing a lawsuit—be it collecting on a judgment for monies owed to you or finding a previous owner of a property or product. Our open and transparent investigations enable you to head to court with solid evidence for all assets owed to you.

We bring peace of mind. Whether you need a family heirloom or probate records tracked down, there’s no better way to secure your legacy and financial future than knowing you’ve received a thorough and accurate assets report from a trusted and proven investigation firm. We listen to your concerns and conduct our investigations with transparency, adhering to foreign and domestic ethics standards and laws.

Our Phased Approach puts control in your hands. As an assets investigative firm, we are determined to locate your stolen property and ensure you have the evidence needed to have it returned to you in a court of law.

In Phase One, our investigators work with you to understand your specific needs and then get to work researching and analyzing preliminary assets data across a variety of platforms — non-traditional Internet resources, social platforms, government databases, public records, etc. We summarize our findings in a report, and if the data is sufficient, our work is done.

If, however, our initial investigation reveals the need for a deeper dive, you have the option to move onto Phase Two. In our boots-on-the ground stage, our expert analysts use field expertise to survey and learn better how to retrieve your property.

We deliver an assets report to empower you to make sound decisions. At the conclusion of each project, we will deliver a report with Key Asset Findings and Recommended Next Steps that summarize the vital issues pertaining to the subject of our investigation. The core material of the report will be the substantiating documentation discovered during the course of our research and analysis.