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Assets don't disappear. We find them.

Specialized financial resolution and recovery solutions for businesses and individuals using investigative methodologies.

Call (505) 621-9710 Explore services

Assets don't disappear. They're just hard to find.

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Strategic Asset Location & Recovery

We trace financial activity to identify recoverable assets, many concealed in plain sight.

Comprehensive Financial Investigations

We reconstruct financial transactions to expose fund movement, structure, and parties in control.

Expert Corporate Asset Recovery

We identify recoverable value and negotiate strategically to reduce outstanding obligations.

Global Recovery Operations & Advisory

We evaluate financial exposure before it becomes a loss, uncovering unnoticed vulnerabilities.

Client Outcomes

Assets found and recovered, case by case

We deliver measurable recovery results through investigative work, not promises. Every engagement targets maximum value with minimal exposure.

10M+

Assets identified

Assets identified through investigative work for clients.

100%

Confidential engagements

Confidential engagements ensuring discretion for all clients.

Domestic offices

Domestic offices in New Mexico and Georgia.

50+

Industries served

Industries served across the United States and internationally.

CLIENT OUTCOMES

Recovery reports that close the case

The asset tracing report Remedy delivered traced funds across three accounts and two states. What looked like a dead end turned into a full recovery. They found what our attorneys couldn't.

James Hartley

Principal, commercial real estate firm

Their forensic reconstruction of the vendor ledger showed the diversion in six weeks. We recovered the missing retainers and closed the file without a second deposition.

Priya Menon

General counsel, regional hospital system

The crypto wallet mapping they produced held up in court. Every hop was documented, timestamped, and tied to a named counterparty. The opposing expert had nothing left to contest.

Marcus Ellison

Partner, white-collar defense boutique

We brought them in after two firms stalled. Remedy mapped the shell companies, found the operating account, and our insurer paid the claim on the strength of that report.

Elena Voss

Claims director, specialty insurance carrier

They reconstructed twelve months of payroll offsets and proved the diversion to a related entity. Our board closed the investigation with a recovery instead of a write-off.

David Chen

CFO, mid-market manufacturer

The wire-path exhibit they built for mediation ended the dispute in one afternoon. Opposing counsel stipulated to the numbers on the first page.

Amara Okonkwo

Litigation partner, commercial firm

We had four years of fragmented bank files. Remedy rebuilt the cash book, flagged the round-dollar draws, and we filed a clean demand the same quarter.

Tomás Rivera

Controller, family holding company

Their beneficial-owner chart cut through seven layers of LLCs. We served the right people and froze the account before the next transfer window.

Helen Park

In-house counsel, logistics group

The inventory shrink they quantified matched the missing purchase orders to the penny. Loss prevention finally had a case, not a theory.

Grant Whitfield

VP operations, national retailer

They traced a construction draw that had been re-routed through a subcontractor. The surety paid once the paper trail was in one binder.

Nadia Hassan

Risk manager, infrastructure contractor

I handed them a messy export from an old ERP. Two weeks later we had a timeline, named accounts, and a recovery letter our counsel actually used.

Oliver Grant

Managing director, private equity firm

The related-party analysis showed the rent was never at market. We restated the books and recovered two years of excess payments.

Sofia Lindqvist

Audit committee chair, listed REIT

They mapped the gift-card float that had been siphoned through a reseller. Finance recouped the balance before year-end close.

Kwame Boateng

Finance director, consumer brand

Our trustee needed a defensible tracing of estate assets. Remedy produced a report the probate court accepted without a hearing.

Claire Moreau

Fiduciary counsel, trusts practice

They found the second set of invoices sitting in a dormant mailbox. That one discovery funded the rest of the engagement.

Rajesh Patel

Owner, wholesale distribution

The bank-statement overlay they built made the duplicate ACH pulls obvious. We reversed nine months of unauthorized drafts.

Megan Walsh

Treasurer, nonprofit health network

They documented the insider trading of customer lists into a competing shop. The injunction issued on the strength of that packet.

Luis Ortega

Chief legal officer, SaaS company

A joint-venture partner had been booking phantom costs. Remedy rebuilt the job cost and we recovered the overbill before the next draw.

Ingrid Solberg

Partner, energy joint venture

They tied stolen equipment serials to resale listings in three states. We recovered the units and the insurance deductible.

Benjamin Crowe

Fleet director, heavy equipment lessor

The royalty underpayment they calculated survived expert challenge. We settled above our original demand.

Yuki Tanaka

Licensing counsel, media studio

They reconstructed the point-of-sale voids that had been written off as training. Loss stopped the week the report landed.

Carla Mendes

Regional VP, restaurant group

Our lender wanted proof of diverted proceeds. Remedy produced a source-and-use that satisfied the covenant default notice.

Nathan Brooks

Credit officer, regional bank

They found the offshore nominee holding our stolen domain proceeds. Counsel served the registrar with a report that actually named the account.

Aisha Rahman

General counsel, digital marketplace

The construction retainage they traced had been parked in a related escrow. We collected it without filing a lien foreclosure.

Patrick Doyle

Principal, civil contractor

They rebuilt the hedge-account trail after our former CFO left. The board got a complete picture in thirty days, not a year of emails.

Leila Nasser

Board secretary, industrial group

A vendor rebate had been redirected for three years. Remedy quantified it, named the receiving account, and we clawed it back in one letter.

Eric Holm

Procurement lead, hospital system

They proved the intercompany loan was never intended to be repaid. Tax counsel used that finding to unwind the structure cleanly.

Mei Lin

Tax director, multinational

The employee expense pattern they charted showed the same merchant every Friday. We recovered the charges and closed the policy gap.

Jordan Hale

HR finance partner, tech employer

They matched shipping manifests to invoices that never existed. Customs counsel used the packet to reverse the penalty assessment.

Ana Silva

Trade compliance lead, importer

Our divorce matter needed a clean picture of cash. Remedy produced a lifestyle analysis the court adopted almost verbatim.

Rebecca Stern

Family law partner

They traced the franchise royalties that had been parked in a personal account. The franchisee repaid in full within sixty days.

Malik Johnson

Franchise operations director

A merger target's working capital had been inflated with round-trip deposits. Remedy caught it in diligence and we repriced the deal.

Hannah Berg

M&A associate, investment bank

They documented the kickback on every purchase order over a threshold. Procurement rebid the category and recovered the overage.

Omar Farouk

Chief procurement officer, utility

The stolen check sequence they reconstructed matched the endorsement stamps. The bank reimbursed under the forged-endorsement rule.

Paige Connolly

Controller, professional services firm

They mapped the crypto mixers used after the ransomware payment. We recovered a portion of the coins and a usable chain of custody.

Theo Nakamura

CISO, regional hospital

Our pension plan needed proof of unauthorized transfers. Remedy produced a schedule the DOL examiner accepted without follow-up.

Dorothy Kim

Plan administrator, manufacturing union

They found the duplicate rent on a related property. We offset the next quarter and closed the related-party file.

Felix Moretti

Asset manager, multifamily portfolio

A former partner had been drawing against a closed line. Remedy timed every draw and we collected under the partnership agreement.

Sarah Quinn

Managing partner, architecture studio

They rebuilt the grant drawdowns that had been booked twice. The agency accepted the restatement and we kept the remaining award.

Ibrahim Diallo

Grants director, research institute

The inventory count they independently reconstructed exposed the warehouse write-off. We recovered stock and fired the third-party operator.

Nicole Barrett

COO, e-commerce brand

They traced the art consignment proceeds that never hit our account. The gallery settled once the ledger was in one exhibit.

Camille Dubois

Collector representative, private estate

Our receiver needed a first-day cash map. Remedy delivered it overnight and the court approved the first distribution on schedule.

William Price

Court-appointed receiver

They showed the consulting invoices were for work never performed. We clawed back the fees and restated the related-party note.

Fatima Al-Sayed

Internal audit lead, telecom

The fuel surcharge they reverse-engineered did not match the carrier contract. We recovered eighteen months of overbill in one demand.

Cole Brennan

Logistics director, food distributor

They documented the insider loan that had been booked as revenue. The restatement was painful, but it was accurate and defensible.

Elena Petrova

External auditor, public practice

A competitor had been using our customer deposits. Remedy named the account and we obtained a TRO the same week.

Andre Williams

Founder, specialty contractor

They rebuilt three years of royalty statements from source files. The publisher paid the underage without going to arbitration.

Isla MacLeod

Rights manager, independent label

The municipal bid they reconstructed showed the same markup on every change order. The city recovered the excess and rebid the work.

Robert Lang

City attorney, mid-size municipality

They traced the stolen inventory through three freight forwarders. We recovered the goods at the port before they cleared.

Priya Kapoor

Supply chain counsel, apparel brand

Our credit committee needed a tracing memo in five days. Remedy delivered a complete source-and-use and we funded with eyes open.

Daniel Cho

Head of special situations, credit fund

WHO WE RECOVER FOR

Recovery built for your industry

We're a newly established firm in Albuquerque, New Mexico. Our clients include financial institutions, commercial enterprises, and individuals across the United States and internationally.

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Professional reviewing a settlement document at a conference table

Magnifying glass examining detailed financial documents and accounting figures

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FAQ

How does the recovery process work?

Answers to common questions about how our recovery process works and what to expect.

Get your confidential case evaluation.

Start with a confidential case evaluation. We assess your situation, outline recovery options, and give you a clear path forward.

Request evaluation Call (505) 621-9710

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Assets found and recovered, case by case

Recovery reports that close the case

Recovery built for your industry

How does the recovery process work?

How long does an asset recovery case take?

What happens during the initial case review?

Will I know what's happening during the process?

Do you handle cases outside the United States?

What information do you need to start a case?

What does the recovery process involve?

Get your confidential case evaluation.

Assets don't disappear. We find them.

Assets don't disappear. They're just hard to find.

Strategic Asset Location & Recovery

Comprehensive Financial Investigations

Expert Corporate Asset Recovery

Global Recovery Operations & Advisory