Asset Investigation

Asset search investigations are used to reveal the true assets of an individual or business entity, including bank accounts, real estate, businesses, and more. There are a variety of scenarios where an asset search can be very important. Some of these scenarios include ongoing litigation, pre-litigation, divorce matters, leverage during negotiations or to see if a case is worth filing. Investigators can uncover all types of different information based on the specific goals of your asset investigation. They do this by searching through public and private records to confirm the asset owner and more. You can also include a basic background check, a computer investigation, surveillance work, or a financial investigation depending on why you need the asset check.

What can Asset Investigations Uncover?

• Real estate and deeds
• Available mortgage information
• Motor vehicle registrations
• Watercraft Registrations
• Aircraft Registrations
• Patents and trademarks
• Bankruptcies
• Corporate Filings
• Corporate associates
• Judgments
• Nonprofit Entities

Contact us today at (954) 305-6275 to talk to an Asset Investigator and get started with a free consultation.