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Asset Search Services
We use resources and databases that are not available to the public to check the subject’s public records for real property, stocks, bankruptcies, judgments, liens, and personal property, vehicles, and vessels.
This information, once verified, is often helpful creating a financial profile of an individual or business. Information discovered in an asset search can be useful in matters involving litigation and in general business law.
There are several levels of asset searches, from a basic asset search of public records to extremely thorough "deep" asset search investigations, which can reveal hidden assets such as offshore accounts.
Our investigators adhere to strict internal guidelines and are conscious not to violate local, state or federal laws.
Personal Asset Searches
In personal matters, personal asset searches are used when divorce is imminent or in process. There are other times when one needs to know about the personal assets of another party, such as in prenuptial (premarital) situations, where they are used to confirm that a potential spouse has the financial means that they claim to have. Personal Asset searches are also useful in estate and probate matters where the personal assets of the deceased are not fully determined.
Business Asset Searches
In business matters, business asset searches are used to determine the financial worthiness of a potential partner, also known as due diligence investigations. In matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the lawsuit is successful. In instances where one party owes money to the other, they are used to collect a debt or judgment. This includes the collection of small claims judgments. In some cases an individual may have declared bankruptcy, yet there is a possibility that business assets may have been sequestered.
