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Intelligence Search
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Asset Searching and Analysis:
Mancano And Associates has become renowned
for its success in tracing and locating assets locally or
world-wide, and in developing financial profiles and lifestyle
assessments. Bankers, corporate creditors, lawyers, potential
partners and government agencies regularly turn to Mancano in
such circumstances:
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Bankruptcies and Insolvency
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Loan Defaults
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Pre-litigation Asset Assessment
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Internal Investigations
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Post-judgement Searches
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Pre-transaction assessments
Financial Fraud Investigations
Working with clients in a wide range of
businesses, Mancano’s trained investigators, forensic
accountants and computers specialists help uncover and curtail
such fraudulent and illegal activities as:
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Business Fraud
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Misappropriation of Corporate Assets
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Violations of Fiduciary Duties
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Manipulations of Fiduciary Duties
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Manipulation of Financial Statements
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Insolvency and Bankruptcy Fraud
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