When the money moves, we follow. Doyenne Investigative Services helps law firms and corporate clients locate, verify, and document assets so you can make informed decisions—and enforce judgments with confidence.
Primary Clients: Litigation teams • Judgment creditors • Corporate counsel • Private equity • Trustees & Receivers
Account identifiers, KYC data points, and patterns obtained through lawful methods and court‑authorized discovery.
Deeds, liens, encumbrances, homestead status, equity indicators.
Ownership, controlling persons, layered LLCs, UCC filings, successor entities, DBAs.
Titles, VINs, commercial assets, boats/aircraft where available.
Employer/contractor relationships, rent rolls, merchant processors, recurring payors.
Marketplaces, shell-company web assets, domain/IP metadata, traceable payment trails.
Active cases, prior judgments, tax liens, bankruptcies, and receiverships.
Fraudulent conveyance indicators, insider transfers, alter-ego clues.
Deliverable: a document, source-cited report mapping assets to individuals/entities, including exhibits and next-step enforcement options.
We align with your theory of the case, pleading, and discovery posture. (NDA available)
Confirm identities, corporate structures, and jurisdictions; assemble a "players & entities" map.
County, state, and federal registries; commercial data providers; court records; news and trade sources.
Drafting support for subpoenas, RFPs, third-party discovery, post-judgment interrogatories, and turnover relief.
Cross-validate findings, quantify recoverability, and flag risk/priority assets.
Practical enforcement roadmap (e.g, abstracts, garnishments, receivership, charging orders, domestication).
Clear findings, citations, and chain-of-custody notes where applicable.
Visual map of owners, affiliates, and suspected alter-ego links.
Recommended filings, likely venues, and step-by-step sequence.
We can help you uncover hidden assets in divorce proceedings, business deals, or other legal matters. Let us assist you in your asset search.
Doyenne Investigative Services
12801 N Central Expy Ste 140, Dallas, Texas 75243
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