Assets Searches - Asset Investigation - Private Investigator
Our assets search investigation can be used to help recover money owed to you or people decide whether to proceed legally. This type of investigation is used by both individuals, businesses and attorneys who have obtained a judgment.
We search traditional assets and we check recent assets transfers linked to businesses, relative and associates. We also search for employment, corporate and business affiliations, liens and judgments, bankruptcy filing and UCC filings. We search for real and personal property, possible bank and brokerage accounts, such as:
We search traditional assets and we check recent assets transfers linked to businesses, relative and associates. We also search for employment, corporate and business affiliations, liens and judgments, bankruptcy filing and UCC filings. We search for real and personal property, possible bank and brokerage accounts, such as:
- Real or Personal Property
- Motor Vehicles, Aircraft and Watercraft
- Ownership or Interest in Corporations, LLCs, LLPs, etc.
- Trademarks or Service Marks, Patents
- UCC Interests
- Judgments, Liens, Bankruptcies
- Checking and Savings Accounts
- Brokerage Accounts
- IRAs and Retirement Accounts
- Offshore Accounts
- Stock Accounts