Asset Search

What is an asset search

An asset search is an investigation aimed at locating and identifying any assets belonging to an individual or business entity. This type of investigation is often used by lawyers, creditors, and others who want to identify assets for the purpose of collecting debts, settling disputes, or distributing assets in legal proceedings.

We collect information from public records, financial institutions, and other sources to build a complete picture of the target’s assets. This helps our clients enforce their legal rights and uncover hidden assets that may not have been disclosed.

Why Conduct an asset search?

Asset searches may be necessary for a variety of reasons, including:

Collection of debts: if you are owed money by an individual or business and they are not making payments, an asset search can help determine if they have assets that can be seized to repay the debt.
Divorce Proceedings: If you are going through a divorce and want to determine your spouse’s assets for the purpose of equitable distribution, an asset search can help uncover any hidden assets.
Probate Proceedings: If you are the executor of an estate and need to distribute the assets of the deceased, an asset search can help identify all assets that should be included in the estate.
Litigation: If you are involved in a legal dispute and want to determine the assets of the opposing party, an asset search can help you support your case by providing evidence of the other party’s ability to pay damages or other obligations.
Business Transactions: If you are considering a business transaction with another company or individual, an asset search can provide you with information about the financial stability of the other party and help you make an informed decision.

Overall, asset searches can provide valuable information for individuals and businesses seeking to enforce their legal rights, make informed decisions , or recover debts.

How it Works

What happens during an asset search?

Our investigator will go through multiple phases throughout the investigation. During the discovery phase, the investigator will gather information about the individual or business being investigated, including their name, address, employment history, and any currently known assets. During the investigation phase, our investigator will conduct public record, database, financial, and social media searches to identify any assets which are not currently being disclosed.

After the investigation is complete, your case will enter the reporting phase, in which your assigned investigator will prepare a detailed report of the findings obtained during the investigation, including a list of all identified assets and their estimated values.

Asset Searches

What to expect from an asset search.

First and foremost, confidentiality, we go to great lengths to keep your information and the details of the investigation confidential, ensuring that your privacy is well protected.

Beyond that, your investigator will provide you with a comprehensive report which includes a detailed list of all the findings, assets, and values obtained. We strive to deliver our services in a timely manner while providing you with accurate results you can depend on. Our team uses a combination of advanced research strategies and technology to ensure the information we gather is up-to-date.

All the information we obtain will be backed up by evidence to ensure it is capable of standing up in court.

Why Choose Us

Experience, Resources, Determination.

Custom Tailored Investigations

We believe no two investigations are ever truly alike, which is why we tailor each project to suit your specific needs.

Investigations with a personal touch

We work closely with you to ensure your case receives the attention to detail it deserves, and is focused on your goals.

Proven track record of success

Throughout our 30 years of service, we have developed a track record of success for our clients.

References Always Available

We know that hiring a Private Investigator can be daunting. We have past clients who are willing to share their experiences.

Deep Background Investigations: Utilizing OSINT
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