Step 1:

The first step YAPI takes when performing asset searches and recovery is to do a skip trace. This is a complex task for licensed investigators.

However, YAPI has made it easier. Tracking down individuals, uncovering their past and current locations, and revealing hidden assets are integral parts of our investigations.

Step 2:

YAPI then searches bank records, brokerage accounts, and retirement accounts. We also search for business associations and relationships, trust funds, and credit cards. We also look for intellectual property, including trademarks and copyrights, properties, real estate, and vehicles.

YAPI also supports recovery efforts by following digital trails that reveal concealed or undisclosed holdings and financial interests.