Asset searches are a critical element of many individual and business-related private investigations. The importance of this task, however, does not correlate to its ease. An asset search is a time-consuming process that can yield a great deal of frustration. Ultimately, the success or failure of an asset search depends on the qualifications and capabilities of your private investigator.
Whether you’re looking for hidden assets from individuals or commercial entities, our team of investigators can help you track down assets across multiple legal jurisdictions. This is primarily useful when you’re tracking hidden assets from commercial entities who have used tools and banking systems to hide large assets across the United States.
Our investigative team employs a series of techniques to find the assets you seek, but don’t wait too long. While we are able to overcome major challenges, our number one enemy is time. Some people that seek asset searches wait until it is too late, and the party being searched has had time to hide or move assets. When a subject of an investigation knows their assets are going to be “searched”, they tend to employ techniques that makes finding hidden assets is even more frustrating and time consuming – yes, we can still find the assets, but we’ll have to spend more time going through different legal systems to ensure they can be uncovered.
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What will my asset check achieve?
While there are many reasons to conduct an investigative asset check, in the section below you’ll find some of the solutions asset checks can bring to the table.
If you’re trying to recover payments for child support that is owed by your spouse, our investigators will help you track down hidden accounts, safety deposit boxes, and assets (business or personal) that were not disclosed in the past.
If you have won a civil judgment and the defendant of your case has not payed the required amounts, we will track down their assets to help you prepare a case against them in court with your attorney.
If you are owed money – personal or business – we will help you track down assets so you can recover on the delinquent debts.
An asset investigation will help ensure you have a fair division of assets as you go through a divorce. Often times, we have found that spouses “hide” assets from their future ex-partner in order to prevent the other party from taking part of the asset.
Whether you’re looking to acquire a company or merge with a company, our investigative team can help you find and track down all assets related to the merger/acquisition to ensure you are paying a fair price for the business.
Financial Asset Checks
Property Asset Checks
Automobile / Aircraft / Watercraft
IRAs and Retirement Accounts
Trusts & Funds
Liens / Bankruptcies / Judgments
Corporate Asset Checks
Corporate Bank Accounts
UCC Financial Statements
Lots & Buildings
Vehicles & Equipment
All our asset checks and investigations are performed by licensed private investigators and certified fraud examiners. They are conducting in compliance with all provisions of GLBA, FFCRA and CCRA to ensure all our findings are admissible in court.