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Eleanor E. Spring

Certified Fraud Examiner

John E. Reid
REID Certified Interrogator

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Member of the Private / Public FBI Infragard Organization

Experienced Asset Investigators

We are aggressive, knowledgeable, experienced, professional experts who have successfully located hidden assets for thousands of people throughout the entire Tri-State Area. Working with accountants, law firms, insurance companies, large and small business owners and consumers since 1996 SpringAction Fraud Elimination is the leader in asset search investigations.

Records Analyzed

  • Open and Closed Checking, Savings & Money Market Accounts
  • Open & Closed Loan & Mortgage Documents
  • Certificates of Deposit
  • Open & Closed Investment & Security Custodian Accounts
  • Loan Ledger Sheets
  • Collateral Agreements
  • Safe Deposit Boxes
  • Open 7 Closed IRA/Keogh & other Retirement Accounts
  • Wire Transfers
  • Bank & Traveler's Checks
  • Money Orders
  • Telephonic Transfer Slips
  • ATM withdrawals
  • Point-of-Sale Debits
  • Back-up withholding Statements

Hidden Assets & Divorce

During the course of a separation or divorce, one spouse will often claim the other has hidden assets without really knowing for sure. One or both spouses may claim that there was considerable worth in the marital property and the other spouse has taken it. There are 12 plus asset categories, ranging from bank accounts to tax shelters, patents to jewelry, artwork and more. If you have the slightest inkling that you may want a separation or divorce from your partner the time to start looking for assets is before you make your feelings known.

10 Places people hide money so asset searchers can’t get to it.

      • Buried in the front or back yard
      • Inside of a sock in the bottom of a drawer
      • In an envelope taped to the bottom of a drawer
      • In a folder in his or her filing cabinet
      • In an envelope or container in a hidden compartment of his or her vehicle.
      • In the back of picture frames
      • On a high shelve in the back of a closet
      • Packed inside boxes of holiday ornaments
      • Taped to the back of Stereo Equipment
      • Under a mattress

Uncovering Hidden Assets and Unreported Income

SpringAction Fraud Elimination represents clients in almost every industry when it comes to asset searches. We are committed to identifying assets to enforce your cases professionally and as expeditiously as possible. When you need to know where the money is, our firm provides you with the necessary information required for seizing assets.

Commonly Known Assets

  • Bank Accounts / Safe Deposit Boxes
  • Boats
  • Cars
  • Cash
  • Homes
  • Insurance Policies
  • Planes
  • Retirement Funds
  • Stocks

Overlooked or Unknown Assets include:

    • Bonds
    • Gun Collections
    • Hobby Equipment
    • Insurance Policies
    • Investment Certificates
    • Jewelry
    • Mutual Finds
    • Paintings/Artwork
    • Savings Bonds

For more information or to setup a free
consultation call 877.643.3287

1051 Port Washington Blvd Suite 750
Port Washington, New York 11050
O 516-944-8024
F 516-944-8028