Asset recovery solutions
Asset recovery solutions that end in collectable property
Ledgerhound runs AI-driven money-trail investigations for firms, funds and receivers. We identify what a subject actually owns, prove where it came from, and hand you a sourced dossier your counsel can file against.
Where recovery work starts
Judgment enforcement
Turn an unpaid judgment into a list of leviable property: deeds, UCC collateral, titled vehicles and business interests, each tied to its filing.
Fraud & insolvency recovery
Reconstruct where the money went — layered transfers, round-number payouts and invoice ladders — so receivers can chase clawbacks.
Divorce & disclosure disputes
Compare sworn disclosure schedules against observable holdings and flag the gap with the underlying record.
Pre-litigation screening
Check whether a defendant is worth suing before you spend the retainer. Thin balance sheets show up early.
What you receive
- Ownership graph linking the subject to every shell, nominee and straw buyer found
- Per-asset source document with jurisdiction, filing date and retrieval timestamp
- Anomaly score on each transfer hop so counsel can triage what to subpoena first
- Court-ready export with chain of custody attached to every exhibit
Ledgerhound works only from lawfully accessible records. We locate assets and evidence; enforcement runs through your counsel and the courts.
How recovery engagements are priced
Buy a single trace when you have one subject, or run a desk when recovery work is continuous.
Single Case Trace
$499
one-time, no subscription
Solo Desk
$299
per month
Up to 3 traces per month
Case Desk
$2,400
per month
Unlimited traces
Case Desk is also available annually at $24,000 per year — two months free. Full pricing
Guides by situation
Have a subject in mind?
Send the details through secure intake, or start with a broad asset search if you only have a name.