Asset Investigations
Asset search and discovery is an extremely specialized type of investigation, demanding extensive experience, access and specialized training for each investigator. Anyone can access public databases and complete a superficial search, however, checking public databases is only the beginning step, and this step is only about 10% of a complete asset search or asset investigation. Very few investigative firms are actually capable of a comprehensive asset search, either locally or nationally. The majority of our clients for asset searches and asset discovery are actually other investigative firms. The process of locating hidden assets should involve all aspects of field work; internal staff; public and private databases; surveillance; document collection and verification. Each case is unique, and should be approached as such. Our Investigators, Former Special Agents with the FBI, have the specialized experience and education to successfully complete all asset discovery cases.
Call 800 535-2136, ask for the: “Asset Operations Desk”
Click here to submit an “Investigative Request Form” online.
Our asset search process will discover a subjects interest in, but not limited to:
• Real or personal property
• Motor vehicles, aircraft and watercraft
• Ownership or interest in Corp, LLC, LLP, etc.
• Trade or Service Marks, Patents
• UCC interests
• Judgements, Liens, Bankruptcies interests
• Checking and Savings accounts
• Brokerage accounts
• Offshore accounts
• Stock accounts