Financial/ Asset Investigations: What is a person/ persons, business, organization's assets.
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.
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.
Questions? Please call, email, or "live chat" us!
*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.