Asset Recovery

Money Laundering InvestigationPoseidon PI is experienced at conducting in-depth asset searches that effectively locate and identify company or individually held assets such as real property, vehicles, aircraft, watercraft, business interests and income sources.  We are also able to identify liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies.

Nowadays, modern conspirators are sophisticated at hiding their assets.  Poseidon PI specializes in locating and identifying assets and funds hidden within offshore asset sanctuaries, such as the Cayman Islands.  Give us a call , whatever your asset recovery needs are.

Poseidon PI can also assist in the recovery of assets and funds as is allowable under applicable law.

 For more information, call us or fill in the form in the right column.

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