What we do
Core Services
9 services available
⭐ Featured
Flagship Service
Call Center & Investigations
↑ Up to 300% ROI
Service for law firms and CPA offices handling Unclaimed Property in Florida. We deliver investigative outreach and coordinated communication solutions to optimize recovery outcomes.
Our specialized agents are trained in claim verification, compliance communications, and client intake protocols to ensure seamless interaction with claimants and stakeholders.
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Our specialized agents are trained in claim verification, compliance communications, and client intake protocols to ensure seamless interaction with claimants and stakeholders.
Research
Comprehensive Legal Research
Tailored legal research with access to precedents, regulations, and annotated summaries to support decision-making and court readiness.
We integrate historical data, legal archives, and case management databases to deliver actionable insights for probate, estate, and litigation cases.
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We integrate historical data, legal archives, and case management databases to deliver actionable insights for probate, estate, and litigation cases.
Analysis
In-Depth Investigative Analysis
Combining human insight and analytics to trace ownership, confirm eligibility, and reconstruct asset lineages with precision.
Our analysts employ data correlation, social mapping, and financial tracing to deliver verified reports with full evidentiary integrity.
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Our analysts employ data correlation, social mapping, and financial tracing to deliver verified reports with full evidentiary integrity.
Documentation
Document Review and Management
Validation and indexing of legal documents such as wills, deeds, and court filings, fully audited and compliance-checked.
We provide full document lifecycle management — from initial intake to submission — ensuring authenticity and record uniformity for all claim types.
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We provide full document lifecycle management — from initial intake to submission — ensuring authenticity and record uniformity for all claim types.
Litigation
Litigation Support Solutions
Pre-trial support including matter organization, evidence handling, expert liaison, and digital exhibits preparation.
Our team assists attorneys with chronological briefs, exhibit binders, and digital discovery files ready for court or mediation presentation.
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Our team assists attorneys with chronological briefs, exhibit binders, and digital discovery files ready for court or mediation presentation.
Investigations
Thorough Background Investigations
Extensive investigations verifying claimant data, previous records, affiliations, and legal standing from multiple sources.
We validate every detail through national and international databases, ensuring compliance with data protection and privacy laws.
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We validate every detail through national and international databases, ensuring compliance with data protection and privacy laws.
Screening
Comprehensive Background Checks
Integrated background screening covering criminal, civil, and financial history to mitigate risk and ensure clarity.
Each report includes identity confirmation, asset cross-verification, and legal standing validation for accurate case representation.
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Each report includes identity confirmation, asset cross-verification, and legal standing validation for accurate case representation.
Expert Network
Expert Witness Location
Identification and qualification of expert witnesses, managing interviews, availability, credentials, and logistics support.
We maintain a vetted network of specialists across multiple disciplines, ensuring timely and qualified expert participation.
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We maintain a vetted network of specialists across multiple disciplines, ensuring timely and qualified expert participation.
Asset Recovery
Asset Search and Recovery
Search and recovery of dormant assets, tracing ownership, coordinating engagement with financial institutions and agencies.
Our process covers multi-jurisdictional tracing, asset validation, and follow-up documentation to support complete claim recovery.
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Our process covers multi-jurisdictional tracing, asset validation, and follow-up documentation to support complete claim recovery.
TCG DATAE
Mon–Fri · 9 AM – 6 PM EST
How can we help you?
💰
Unclaimed Property
Case inquiry & recovery
📋
Notary — Active Case
Case support & questions
💸
Notary — Pending Payment
Payment status & follow-up
✍️
Join as Notary
Network onboarding & assignments
⚖️
Law Firm Partnership
Back-office & case support
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General Inquiry
Documents, probate & more
