Asset Investigations

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 

• The client can discover if a spouse has hidden assets they are attempting to protect from the IRS or a potential divorce judgement. 
• Learn more about our Infidelity Investigations here.

Law Firms

• Law firms generally require this information in the performance of several duties.

• Learn more about our Attorney Services here.

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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