The seasoned professionals of the MRW Consulting Group^® team have more than 100 years of experience in asset searches, tracing, and identification of concealed and/or undisclosed assets in the US and offshore. Our forensic team is experienced in identifying strategies of hiding and tracing funds and following the paper trail that can lead our clients to the next step. Our methodology for locating and assisting in the recovery of assets, whether hidden, undisclosed, or previously identified, has been successfully utilized in several diverse areas of service.

In many instances, persons responsible for payment of judgments need to be located. In an effort to evade such payment, individuals will sometimes transfer all assets to nominees and avoid leaving a paper trail to receive service or other court documents. The MRW Consulting Group^® has been successful in locating persons responsible for payment of the judgments through background investigations, surveillance, and interviews.

Our services have been utilized for the benefit of:

• Criminal tax investigations
• Criminal forfeitures
• Judgments
• Bankruptcies and assignments for the benefit of creditors
• Receiverships – civil and criminal
• Marriage dissolution
• Employee or partner embezzlement
• Civil lawsuits