Core services
Call center & investigations
Built for law firms and CPA offices handling dormant asset cases in Florida. We run the investigative outreach and coordinate every communication so recovery outcomes improve, not just case volume.
Our agents are trained in claim verification, compliance communications, and client intake protocols — so claimants and stakeholders get a consistent, documented interaction every time.
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Comprehensive legal research
Tailored research with access to precedents, regulations, and annotated summaries that support decision-making and court readiness.
We combine historical data, legal archives, and case management databases into actionable insight for probate, estate, and litigation matters.
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In-depth investigative analysis
Human insight paired with analytics to trace ownership, confirm eligibility, and reconstruct asset lineages precisely.
Our analysts use data correlation, social mapping, and financial tracing to produce verified reports with full evidentiary integrity.
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Document review and management
Validation and indexing of wills, deeds, and court filings — fully audited and compliance-checked.
We manage the whole document lifecycle, from intake to submission, keeping authenticity and record uniformity across every claim type.
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Litigation support solutions
Pre-trial support covering matter organization, evidence handling, expert liaison, and digital exhibit preparation.
We build chronological briefs, exhibit binders, and discovery files ready for court or mediation.
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Thorough background investigations
Investigations that verify claimant data, prior records, affiliations, and legal standing across multiple sources.
Every detail is validated against national and international databases, within data protection and privacy law.
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Comprehensive background checks
Integrated screening across criminal, civil, and financial history to reduce risk and remove ambiguity.
Each report includes identity confirmation, asset cross-verification, and legal standing validation.
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Expert witness location
Identification and qualification of expert witnesses, including interviews, availability, credentials, and logistics.
We keep a vetted network of specialists across disciplines so expert participation arrives on time and qualified.
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Asset search and recovery
Search and recovery of dormant assets — tracing ownership and coordinating with financial institutions and agencies.
Our process spans multi-jurisdictional tracing, asset validation, and the follow-up documentation a full recovery needs.
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