Asset Investigations

 Asset searches are able to find any number of things including apartment or vehicle leases, as well as additional homes, boats or other large purchases.

Asset searches are able to find any number of things including apartment or vehicle leases, as well as additional homes, boats or other large purchases.

The purpose of a Financial Asset Investigation is to determine the assets of an individual or a business entity. Some of the reasons for wanting to determine this information are specific to the type of client:

Suspected Infidelity / Cheating Spouse 

Law Firms

Financial Services Firms

  • Financial companies use this information to develop or verify the credit worthiness of a potential borrower or

  • Determine if proposed financial "workout" terms are understated or 

  • Assist in the collection of debt.

  • Learn More about Insurance Cases here or Collection Services here.

Businesses

  • Corporations and other business entities generally need this information to develop or verify the credit worthiness of a potential customer or

  • Determine the financial health of a prospective joint venture partner or

  • Provide additional business intelligence for a Mergers & Acquisitions decision.

  • Learn more about our Corporate Services here.

 

Asset Investigation
Uses

Infidelity and Cheating Spouses
Law Firms
Financial Service Firms
Businesses

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