Global Asset Tracing & Discovery Services
Comprehensive Financial Forensic Investigations to Uncover Hidden Real Estate, Offshore Corporate Structures, Bank Accounts, and Digital Holdings Worldwide.
Deep Financial Intelligence to Expose Hidden Capital
Locating hidden, transferred, or undisclosed assets requires advanced financial intelligence, cross-border investigative capabilities, and deep forensic accounting expertise. Individuals and corporate entities frequently utilize complex networks of shell companies, offshore accounts, proxy owners, and digital assets to conceal wealth from legal obligations.
At Lunar Detectives, our licensed private investigators perform comprehensive global asset discovery for legal teams, judgment creditors, corporations, and high-net-worth individuals. We reconstruct opaque financial structures, track asset transfers across international jurisdictions, and deliver court-admissible forensic evidence to support enforcement, litigation, and financial recovery.
Asset Tracing Matters We Handle
Judgment Enforcement & Debt Recovery: Identifying actionable assets to satisfy judicial judgments, arbitral awards, and outstanding debts.
Corporate & Cross-Border Fraud Discovery: Tracing misappropriated corporate funds, hidden subsidiary holdings, and undisclosed executive assets.
Family Law & High-Net-Worth Divorce: Uncovering hidden domestic and international assets, secret bank accounts, and undisclosed business equity.
Offshore & Cryptocurrency Holdings: Mapping concealed wealth held within foreign corporate registries, trusts, and digital asset wallets.
Our 4-Step Asset Discovery Process
- Intelligence & Corporate Registry Mapping: We audit public, semi-private, and international corporate databases to reveal beneficial ownership, shell company networks, and proxy directors.
- Real Estate & Property Intelligence: Our investigators search global land registries to uncover undisclosed residential, commercial, and offshore real estate holdings.
- Financial & Digital Asset Forensics: We trace money paths across traditional banking networks and blockchain ledgers to identify bank accounts and crypto holdings.
- Court-Admissible Asset Reporting: You receive a detailed forensic dossier documenting verified assets, ownership structures, and jurisdictional footprints ready for judicial proceedings.
Legal Compliance & Ethical Intelligence Gathering
Lunar Detectives operates strictly within international privacy frameworks, anti-money laundering (AML) standards, and applicable legal regulations. All asset intelligence is gathered using lawful, defensible investigative methods. We do not engage in unauthorized bank account hacking or pretexting that violates financial privacy laws. Our forensic reports are built to withstand judicial scrutiny in civil enforcement and litigation.
Frequently Asked Questions
Can you trace assets held in offshore tax havens?
Yes. While offshore jurisdictions offer secrecy layers, individuals and entities inevitably leave financial footprints when creating corporate entities, purchasing property, or moving funds. We track beneficial ownership attributes through cross-border data intelligence.
What types of assets can be identified during an investigation?
We identify real estate, commercial property, corporate shareholdings, vehicles, maritime vessels, aircraft, bank accounts, trust holdings, and cryptocurrency wallets.
How is an asset tracing report used in legal proceedings?
Attorneys and judgment creditors use our reports to support freezing orders, Mareva injunctions, post-judgment discovery motions, and subpoena applications to seize or attach assets.
Discuss Your Asset Discovery Case
Locate hidden assets with court-admissible financial intelligence. Contact our forensic team for a confidential case assessment.