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Asset Investigations
Our Licensed Investigators can assist in obtaining the financial profile on any individual or company. With permissible purpose, our investigators will professionally perform the essential research using a range of discreet and legally compliant methods to obtain the information needed.
Asset searches are used not only in bankruptcy and defaulted debt situations, but also in divorce cases where family held assets are being prematurely diverted or hidden from other parties involved in the legal action. When the collection of a judgment is involved, we work with legal counsel to use experience and resources to assist in identifying assets for later collection.
Huntting Investigations will develop a customized investigative strategy for legal counsel, business entities, and for individuals, to support potential asset recovery in civil cases personal injury cases, class actions, collections, judgments and torts.
Our investigations are conducted discretely by licensed investigators and in compliance with the applicable code sections of the Fair Credit Reporting Act, Consumer Credit Reporting Act and the Graham leach Bailey Act.
