Asset Tracing & Characterization

Core Services

• Asset Tracing & Characterization

  • Determine whether assets are marital/community, separate, trust, or estate property.

  • Apply standards and methodologies accepted by courts in the governing jurisdiction.

  • Provide clear schedules and exhibits that withstand litigation scrutiny.

• Comprehensive Asset Coverage

  • Bank, brokerage, and retirement accounts

  • Executive compensation (RSUs, stock options, bonuses)

  • Real estate, business interests, and partnerships

  • Trust and fiduciary assets

  • Insurance, alternative investments, cryptocurrency, royalties, and collectibles

• Income & Reimbursement Analyses

  • Quantify historical and current income streams.

  • Calculate reimbursements between marital, separate, and trust property.

  • Identify misappropriated, concealed, or hidden assets.

• Discovery & Litigation Support

  • Assist in crafting targeted discovery requests.

  • Identify gaps in records and recommend next steps.

  • Provide deposition outlines, trial exhibits, and expert testimony when needed.

• Data & Technology Advantage

  • Convert and analyze financial data from any format (bank statements, brokerage downloads, QuickBooks files).

  • Leverage advanced forensic tools to uncover missing transactions and hidden asset transfers.

Deliverables and Service

• Defensible Reports:  grounded in accepted standards and methodologies. 
• Clear Communication:  complex data translated into plain, persuasive findings.
• Litigation-Ready:  exhibits, schedules, and expert testimony that stand up in court.
• Trusted Experience: 15+ years supporting attorneys, fiduciaries, and clients in high-stakes disputes.