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SERVICE

Our Services

What Service We Offer

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INHERITANCE

We provide the most comprehensive range of asset recovery services. The search and investigation methods used by EVLIT allow us to accurately identify the rightful claimant or estate representative. Since many cases require a careful and individualized approach, EVLIT, in collaboration with investigators, attorneys, and other professionals across various U.S. states, conducts in-depth research in the fields of genealogy, inheritance law, and court records. Our mortality verification services ensure a high level of data accuracy by cross-referencing multiple reliable sources, including probate files, the Social Security Death Master File, cemetery records, obituaries, and official vital records.

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CORPORATION RECOVERY

We begin by assessing your current asset environment to determine whether funds are recoverable and whether your company is positioned to remain compliant. Our experts take a comprehensive approach, understand the criteria used by auditors from agencies holding your rightful funds, and help you choose the most effective recovery solution. If recoverability is confirmed, we analyze the case, assess risks, and develop a recovery strategy. Our accountants perform an additional audit to enhance accuracy, while our attorneys prepare and file the case in court with complete legal and financial documentation. Every step is professionally managed and aimed at ensuring a successful outcome.

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TRUST FUNDS RECOVERY

We continuously monitor changes in legislation and regulatory requirements across all U.S. jurisdictions. Our experience, along with close collaboration with agencies holding your rightful funds and attorneys in various states, enables us to implement compliance measures in a timely manner, conduct risk and liability assessments, perform thorough due diligence, engage effectively with asset holders, and apply technological solutions for successful recovery. In addition, we have substantial experience in court case support throughout all stages of the recovery process — from preparing and filing claims to obtaining final judgments. This allows us to achieve efficient and lawful fund recovery while providing our clients with confidence and peace of mind regarding the protection of their financial interests.

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OWNER ACCOUNTS & ASSETS

Effective implementing strategies to locate rightful property owners and revive contac after an account is deemed lost helps reunite owners with their property, including but not limited brokerage accounts, insurance policy benefits, and banking property EVLIT's search process identifies all new and updated owner information, including status, address, phone, and email. Exceeds requirements of SEC Rule 17Ad-17, Consistent with the Department of Labor’s Missing Participant Search Guidelines. We effectively bring together people, processes, and technology to simplify, offer our clients cost-effective and convenient ways to find and recover financial assets to rightfully owners and to prevent and reduce fraud.

INHERITANCE 1

STOCKS, BONDS, FUNDS DIVIDENDS, BROKERAGE ACCOUNTS, INSURANCE

Through our insights into the complex issue of lost property compliance and risk minimization programs, our Asset recovery team team helps reduce liability, drive customer retention, and comply with additional statutory requirements such as SEC Rule 17Ad-17 and DMF matching or advanced mortality searches. We have experience working with all types of firms and sectors including Banks, Mutual Funds, Brokers, Dealers, Credit Unions, Transfer Agents, and other Financial Service and Insurance firms.

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SMALL AND MID-SIZE BUSINESSES RECOVERY

Recovering financial assets for companies is often a complex, time-consuming, and resource-intensive process. Most organizations lack the dedicated staff, time, or expertise to locate and secure all available assets without disrupting their core operations. EVLIT has the experience, expertise, technology, and industry connections to take that burden off your shoulders. We apply customized strategies for asset identification and recovery, ensuring the efficient discovery and return of our clients’ funds. Our team has experience working with a wide range of firms and sectors, including banks, mutual funds, broker-dealers, credit unions, transfer agents, and other financial services and insurance companies.

Contact Info
Our Process

Easy Steps To Get Your Asset

Step 1

Using advanced methods, we conduct research to find out if there are any assets.

Step 2

Once we have identified potential applicants, our team of specialists conduct research to find the individuals or their heirs.

Step 3

We provide an agreement form to initiate the asset recovery process.

Step 4

You sign the contract and notarize it, which allows us to process the claim without prepayment or personal costs on your part.

Step 5

Our experienced team will take care of preparing all the necessary legal documents required to file a claim. We take care of the entire documentation process and bear all legal costs, relieving our clients of any financial burden associated with a claim.

Step 6

After the judge makes a decision, you will be able to receive funds.

Testimonials

We Are Trusted Over 16+ Countries Worldwide

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    Joss Dowling
    Joss Dowling

    Entrepreneur

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      Addie Hickman

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        Aniya Lester

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          Juliet Bond

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