Asset Tracing

Gould & Pakter Associates, LLC:

  • Provides trial lawyers and their clients with forensic asset tracing analyses of historic financial transactions to determine the sources of funds used to acquire identified assets where the results of the analyses are used by family law courts to determine the marital or non-marital character of the identified assets.

  • Provides asset tracing analyses to legal counsel in locating unreported or hidden assets where the results of the analyses are used to determine potential "claw back" amounts in bankruptcy proceedings, to investigate and/or analyze cash flow, account balances and classes of transactions.