Asset Investigations

Asset Investigations

Our team of asset recovery specialists, have been conducting asset investigations since the early 90’s. We can assist your firm in locating all types of assets, but we recommend starting each case with a solid foundation to build upon. We advise starting with a preliminary basic asset investigation. It’s possible that the information we will provide during our preliminary check will be enough to satisfy your judgment. If not, we will be in a much more informed position to intelligently recommend what steps should be taken next to continue with an advanced assets investigation. Our staged approach is designed to save our clients time, money and to minimize risk.  

Step 1: Preliminary Asset Investigation:

This investigation will completely identify a person or business, current and previous addresses, AKAs, verify social security number, date of birth, check statewide and nationwide real property, corporations, fictitious business filings, county recorder filings, professional licenses, UCC filings, motor vehicles and watercraft , civil records, judgments,

Step 2: Advanced Asset Investigation:

Customized to fit your specific needs that were not included in the preliminary investigation, including source of income, employment, liens, encumbrances aircraft,  obtain business credit reports and several other searches .