About

Capital Findings is a forensic asset recovery firm. Our specialists conduct detailed research, verify entitlement, and coordinate the recovery of assets on behalf of our clients. Each engagement is handled with confidentiality and attention to detail, and our specialists work methodically from research through to resolution.

Asset Detection — systematic research to identify assets held for our clients.

This is the first step: detailed, methodical research to build a clear picture of the assets that may belong to you. Our specialists conduct this research systematically, so the picture we build is clear and thorough before any further step is taken.

Entitlement Verification — careful due diligence to confirm rightful ownership.

This step checks the records carefully, so recovery is pursued only where ownership is clear. Careful due diligence confirms rightful ownership, and only then do we move forward with recovery on behalf of our clients.

Documentation — preparation of the records and filings required for recovery.

Clear, organised records keep the recovery process straightforward and support each step that follows. We prepare the records and filings required for recovery, so each step that follows is supported by clear, organised documentation.

Recovery Coordination — managing the process through to resolution.

This means guiding the recovery process step by step, from start to resolution. We coordinate the recovery process and manage it through to resolution, keeping the process straightforward for our clients.

Engagement

Engagements are contingency-based. There are no upfront fees, and all terms are set out in writing before work begins. There is no fee if no assets are recovered, and the terms are set out in writing before work begins so that everything is clear from the start.

FAQ

Do you charge upfront? No, engagements are contingency-based.

What if no assets are recovered? There is no fee.

How long does recovery take? Timelines vary by matter and by the institution holding the assets.

Do I need legal counsel? No, though you are always free to consult counsel.

Is my information kept confidential? Yes, it is used only for your matter.

How do I get started? Send us a message through the Contact section below, and we will explain the next steps.

What information should I have ready? Please have your case number ready if you have one, and any documents that may help with your matter.

How do I send documents to you? Please use Upload Documents in the Client Portal below.

Client Portal

No login is required. Please have your case number ready.

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