Customer background (anonymization):
Our client, Mr. Z, is in the middle of divorce proceedings and suspects that his spouse is hiding part of the joint assets. As the property involves company shares and overseas accounts, Mr. Z, through his attorney, commissioned Riley Business Investigations to assist in the verification.
Problem Description:
The client wishes to investigate the movement of the target's assets before and after the divorce, including real estate, vehicles, company holdings and personal accounts.
Solution:
The Riley Investigations team joined forces with the law firm to form a project team.
:: First, verify business registration information, vehicle registration and real estate records through legal channels;
:: Secondly, analyze the record of financial transactions between the target and the enterprise (based on legitimate public information);
:: Enquire about the target's shareholdings in companies in Hong Kong and Singapore in conjunction with overseas research partners.
Survey results:
:: The investigation report confirmed that the target transferred funds to an overseas subsidiary account and purchased two properties through the names of family members one month prior to the divorce proceedings.
:: The Riley investigation produced a complete asset flow diagram and evidence summary, which was organized by counsel and successfully submitted to the court.
:: The case was ultimately accepted by the court and the client defended his legal rights.
Customer Feedback:
Mr. Z stated, “The Riley team showed me professionalism and accountability. Not only did they help me find the truth, but they also ensured that the entire process was legal and confidential.”