Financial/ Asset

Financial/ Asset Investigations: What is a person/ persons, business, organization's assets? Any Liens, Judgments, Bankruptcies? 

Conducting a comprehensive background investigation, focusing on financial sophistication, financial history, asset and net worth information, can be a daunting task. 

An asset search can be useful in matters involving litigation and in general business law. There are several levels of the asset search, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as offshore accounts.

These investigations are important when wanting to ensure smart decision making when entering contracts, divorce proceedings, business decisions, and more.

Conducting research for any Liens, Judgements, Bankruptcies, etc., can also help in painting an overall financial health narrative. 

Surveillance and witness testimony are the best way to prove these factors, and that is where our dedicated investigators can help assist in providing our customers with the best opportunity to prove their case.

Note: Banking, Financial, Insurance, and other similar information is likely not available without a court order. 

Questions? Please call, email, or "live chat" us!

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*Financial/ Asset investigations need a minimum of 3 hours. This is to ensure a minimum standard of quality. If more hours are desired for a more thorough investigation, both the customer and investigator will communicate that need. Customers are never charged without their approval. 

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Related: 

 Criminal Investigations

  Fraud

 Divorce