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Asset Investigations

Bank and Asset Investigations

Asset Investigations serve the purpose of uncovering public records that confirm the ownership of personal property or real estate by individuals or corporate entities. These investigations are instrumental in revealing both the value and potential liabilities associated with an individual or entity’s assets. Asset investigations are routinely conducted with attorneys to assist individuals or businesses in fulfilling their due diligence requirements, resolving personal injury cases, collecting debt, or verifying financial statements, especially in divorce or child support proceedings. For business owners, an asset check with a private investigator as well as an attorney can provide critical insights into the financial health of individuals or companies.

What to Anticipate from an Asset Investigation

Asset investigations play a pivotal role in guiding your decision regarding legal action. When someone asserts their inability to meet financial obligations, such an investigation handled with an attorney can validate or refute this assertion. For small claims courts or collection agencies, asset investigations are indispensable for assessing the extent of collectible assets held by individuals or businesses. If you find yourself in a situation where someone withholds payment, citing a lack of financial means, an asset investigation accompanied by your attorney can offer concrete evidence to substantiate or challenge these claims. Asset investigations provide the evidential support required to establish that an individual or company possesses undisclosed assets.

What Does an Asset Investigation Include?

Asset investigations encompass various components, including background checks, computer investigations, and surveillance. These investigations serve to unveil the extent and security of assets held by individuals or companies. Seasoned and qualified private investigators carry out our asset investigations accompanied by clients’ attorneys. They delve into matters such as the potential use of fictitious business names, fraudulent activities, asset concealment, or judgments. These asset searches cater to a diverse clientele, including attorneys, law firms, businesses, investors, human resource departments, private investigation agencies, government entities, creditors, professionals, spouses, and individuals alike.

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Types of Asset Investigations

  1. Real Estate and Deed Investigations: Examining property ownership details and related deeds.
  2. Mortgage Investigations: Scrutinizing the details of mortgages associated with specific properties.
  3. Corporate Filing Investigations: Investigating the official filings and records of businesses.
  4. Judgment Investigations: Assessing legal judgments against individuals or entities.
  5. Bankruptcy Investigations: Examining the financial details and filings related to bankruptcy cases.
  6. UCC Filing Investigations: Reviewing Uniform Commercial Code (UCC) filings related to secured transactions.
  7. Contact Information Investigations: Verify and gather details about individuals or businesses.
  8. Vehicle Registration Investigations: Scrutinizing information related to vehicle ownership and registration.
  9. Federal and State Tax Lien Investigations: Investigating tax liens at both federal and state levels.
  10. Corporate Associate Investigations: Exploring connections and associations with other businesses.
  11. Motor Vehicle Investigations: Examining details related to motor vehicles, including ownership and history.
  12. Watercraft Registration Investigations: Investigating registration details of watercraft.
  13. Aircraft Registration Investigations: Scrutinizing aircraft registration records.
  14. A.K.A Investigations: Investigating alternate names or aliases used by individuals.
  15. D.B.A Investigations: Examining businesses operating under “Doing Business As” names.
  16. Liability Investigations: Assessing potential liabilities, debts, or obligations.
  17. Bankruptcy Investigations: Examining details and filings related to bankruptcy cases alongside clients’ attorneys.
  18. Civil Record Investigations: Reviewing records related to civil legal proceedings.
  19. Criminal Record Investigations: Examining an individual’s criminal history and records.
  20. Missing Person Investigations: Investigating the whereabouts and details of missing individuals.

why hire us?

Our agency employs specialized teams consisting of highly skilled professionals who bring valuable expertise from military, law enforcement, and risk management backgrounds. With our extensive knowledge, training, and practical experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients. Working closely with you, we will identify the most appropriate services for your specific case. Our team is equipped with a wide array of unique and innovative solutions to tackle even the most challenging circumstances our clients may face.

what is the cost?

Our rates for private investigations are designed to align with the complexity and duration of each individual case. Unlike many other agencies, we have developed a distinct system that offers our clients a pre-established price for the entire investigation. This means you won’t encounter any unexpected fees, retainers, fuel costs, tolls, or hidden charges. Our aim is to provide a cost-effective solution for even the most challenging investigations. Additionally, we do not employ any form of “rounding up” in our rates to account for unforeseen expenses. Instead, the price of an inquiry will be determined based on your specific requirements, ensuring a tailored and transparent approach.

How does it work?

To initiate an investigation, the first step is to engage in either a phone call or an email conversation with one of our licensed private investigators and private detectives. During this initial interaction, we will ask you a series of questions in order to assess the optimal course of action for your case. Based on the information gathered, our team will meticulously construct an investigative plan that meets your satisfaction and aligns with the unique needs of your situation. Throughout the investigation process, you will be kept informed of any relevant updates or modifications. Upon the conclusion of the investigation, we will provide you with a comprehensive written report, accompanied by any pertinent photos or video evidence that was collected during the investigation.

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