Red Flag Financial Forensics
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  • Waive the Red Flag-Blog

Found Assets!

Lucky you!  If you have found this page, chances are we've let you know we have found funds for you.



Lucky You! Program

What Is This All About?

Most of the time, we are hired by individuals or attorneys to help them find fraud and hidden assets as the result of Estate work or Civil Suits (like divorce). Often while looking for one person's assets, we find assets that belong to someone else.  


We know that COVID has been really tough on many people's finances.  We thought, "Why not let other people know that they have money due to them?" These are funds that are difficult to find, and they are from a variety of sources.


That's how the Lucky You program got started.  We do all the research, provide you with the documents to claim your funds, and you claim your funds.  When you receive your funds, send us the Locator and Document Fee for 25% of the funds recovered.  


How hard is it to claim your money?  In most cases, there will be a form you'll have to fill out proving who you are (you may have to provide a copy of your ID), and contact information.    Also, you may have to give some additional information to indicate that you are the person associated with the claim (prior addresses, etc.).  This information is provided directly to the holder of the funds, we never ask to see any personal information.  So, for about 15 minutes of work, you can claim your money.  The money comes straight to you to cash and spend as you need; we never touch it.


How do you get started?  Call our office. We'll get a promissory note for the Locator and Document Fee to you to sign and have notarized.  That's it.  Once you return the paperwork, we'll have all the information you need to make your claim out to you within a week......Lucky You!

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Red Flag Financial Forensics

206 South Green Street, Morganton, North Carolina 28655, United States

704-448-6140

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