Asset Tracing & Discovery

At Intellex Forensics, we have a team of seasoned accountants and CPAs that specialize in business accounting, process management, and fraud prevention. 

Intellex works with attorneys, businesses, and private clients on a frequent basis to trace, identify and locate assets held by people and businesses around the world.

The ever changing global marketplace has created an array of complex challenges with local and international governments requiring compliance and enforcement of their own set of laws and regulations.

Our team of forensic experts, investigators, and accountants identify affiliations, real property, personal property, related parties, criminal history, and other critical facts that will assist in litigation.

We have a streamlined process that will present and organize these facts in a user-friendly, and easy to navigate way for our clients. This information may be used to assist in litigation, but is also helpful for asset recovery and collection.

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