We generally locate our clients by performing public internet searches and online skip tracing.
We will audit various government agencies at all levels for funds entitled to you or your company. We research and investigate public and private government agency database records and report our findings to you.
Once you have given us written permission to investigate where the funds are located by signing our contingency fee agreement, we'll be happy to proceed and find out everything there is to know and report this to you.
It really depends on who is holding your financial assets as each government agency works differently with the retrieval process. It could take as little as 30 days but could take several months, depending on the agency, their workload, and how backed up they are. We are able to get a better idea once the process has started and we have located the exact source and nature of the funds.
The government agencies we audit typically DO NOT post these financial asset accounts publicly and are often not searchable online. You are welcome to perform your own investigative work with other expert or professional liaisons, but since the records/accounts in the government databases have been sitting around for sometimes years, they will continue to do so until we locate them and remove the potential red tape to righfully claim them. Also, recovery of these assets is a time-sensitive process due to government rules and regulations, so, the sooner we retrieve the money, the better.
Most of the financial assets we locate aren't available by searching the internet, and it's unlikely that without the aid of a company like ours, that you'll be notified of their existence by the agency holding them. Also, oftentimes government funds need to be extracted from court systems, and we hire specialized attorneys that do all the leg work of handling all the legalities required to recover and retrieve the funds you or your company are entitled to.
Moreover, we use:
Dedication and Care: We have been through the process and have seen many different outcomes. We only wish we were as knowledgeable sooner to have been able help so many others. We work for you the same way we would work for our friends or family members. We believe that there is no reason the government should be keeping money that doesn't belong to it!
Client-Centric Approach: We prioritize our clients' needs and work diligently to achieve their goals. We customize our services to fit the specific requirements of each case.
Transparency and Integrity: We operate with the utmost honesty, ensuring you are informed at every turn. If we can't answer a question, we will research the answer for you.
Just give us a call or shoot us an email! We're here to serve you.