Our Impact
10,000+
Cases Completed
5⭐
States Served
10+
Years Exprience
100%
Success Rate
Principal
Lydia Coronado
Lydia Coronado is a distinguished research and investigations specialist with over three decades of expertise in financial archives and forensic analysis. Her work has been pivotal in supporting legal investigations across immigration, divorce, and partnership dissolution cases.
Beginning her career with the Office of Thrift Supervision (OTS) in 1994, Coronado rose to serve as Managing Director for the United States, a position she held with distinction until the agency's closure in 2008. This extensive regulatory experience laid the foundation for her deep understanding of financial compliance and forensic investigation techniques.
As a certified auditor for FINRA, the US Treasury, and FDIC, Coronado has established an impeccable reputation for thoroughness and integrity. Her meticulous approach to financial forensics has made her a trusted resource for attorneys handling complex cases requiring detailed documentation and expert testimony.
Today, Coronado leads Monarc Verification Services, where she continues her mission of uncovering the truth through comprehensive financial analysis. Her expertise has benefited nearly 200 law firms across California, Oregon, Arizona, and Florida, with a proven track record of successfully recovering previously undisclosed or concealed assets.
Areas of Specialization:
Immigration Financial Review
Partnership Dissolution
Divorce Asset Discovery
Regulatory Compliance
Expert Testimony
About Us
Trusted Expertise in Financial Forensics
Lydia Coronado is a research and investigations specialist with extensive experience in financial archives, particularly in support of legal investigations related to immigration, divorce, and partnership dissolutions.
As a certified auditor for the FINRA, US Treasury, and FDIC, Coronado has established a reputation as a reliable forensic expert for law firms across California, Oregon, Arizona, and Florida. Her strong leadership and professionalism have been instrumental in successfully recovering income and assets that were previously undisclosed or concealed.
30+
Years of Experience
200+
Law Firms Served
4
States Covered
What We Do
Core Services
Asset Discovery
Comprehensive investigation to locate and document hidden or undisclosed assets in legal proceedings.
Legal Support Services
Expert support for immigration, divorce, and partnership dissolution cases with detailed documentation.
Financial Archive Research
Deep forensic analysis of financial records, banking documents, and historical transactions.
Regulatory Compliance Review
Thorough audits ensuring compliance with FINRA, US Treasury, and FDIC regulations.
Credentials
Certifications & Licenses
FINRA
Certified Auditor
US Treasury
Certified Auditor
FDIC
Certified Auditor
Specializations
Areas of Expertise
Immigration Financial Investigations
Divorce Asset Discovery
Partnership Dissolution Analysis
Bank Statement Forensics
Income Verification
Hidden Asset Recovery
Our Commitment
Why Choose Monarc
1
Precision & Accuracy
Meticulous attention to detail ensures thorough and accurate financial investigations.
2
Timely Delivery
We understand legal deadlines and deliver comprehensive reports when you need them.
3
Proven Track Record
Three decades of experience successfully recovering hidden assets and income.
Who We Serve
Industries Served
Law Firms
Supporting attorneys with forensic financial evidence for litigation
Immigration Cases
Financial documentation for visa applications and legal proceedings
Family Law
Asset discovery for divorce and custody proceedings
Business Disputes
Partnership dissolution and commercial litigation support
Our Impact
Proven Results
Get in Touch
Contact Us
Monarc Verification Services
Ready to discuss your case? Contact us for a confidential consultation. We're here to provide the forensic financial expertise your legal case requires.
Office Address
4774 Park Granada Ste 8573 Calabasas Ca. 91372