Case Review: Asset Search in New York

Carl Mason P.I. was hired by an attorney to help his client with an asset search. The situation involves a former employee who embezzled about $300,000 over 10 years. The question was whether the funds exist in a bank or investment account. Or did the former employee purchase something of great value (cars, homes, real estate) – or perhaps the money was transferred to someone else. Maybe the money was used for travel or entertainment and is now gone. These were questions that our client wanted to know before filing a lawsuit.Carl quickly went to work using a variety of techniques including bank locates, asset searches, and other methods to try and locate the funds.After some days of effort, we were able to determine that the money was transferred to another bank account. We also identified the person who received the funds. This information was turned over to our client who then decided to pursue legal action.Asset searches can be complex and time-consuming. But in the end, they can provide the answers you need to make important decisions. If you think you may need a financial investigation, contact Carl Mason P.I. today. We have the experience and resources to get the job done right.Carl Mason P.I. can handle even the most complex cases. We use state-of-the-art techniques and work with the latest technology to make sure we find everything you’re looking for. Contact us today to learn more about our asset search services. We’re here to help.