A critical component in litigation matters is the net worth of the defendant, this is particularly important in the decision to actually commence litigation. Subsequent to litigation, this determination is essential to recovery on judgment, as fraudsters often move quickly to make themselves “judgment-proof”. Incremental net worth that exceeds reasonable income of the suspected fraudster is a sure sign to dig deeper.

Intelysis’ investigative abilities at global asset tracing and recovery are utilized to identify legitimate assets that will form part of the net worth determination. This search will also often identify the fraudulent activities undertaken. In fraud matters, determining the net worth of the suspected fraudster is critical when there are inadequate books and records. Our forensic accounting skills combined with our global investigative abilities result in comprehensive net worth determinations that are suitable for Court presentation.