For holders of judgements or for litigation strategic planning, a thorough asset investigation can identify and document the asset holdings of a debtor of counter-party. Establishing the extent and nature of a subjects assets can be important to have targets for garnishment or seizure, or to demonstrate bad faith and concealment of assets. If the value of assets has diminished, a creditor can take action to prevent their evaporation. By the same token, assets which change from one class to another may be poised to be concealed.
A professional asset search by a licensed investigator provides a firm documented status of your debtors true wealth position. The most common asset search we provide for attorneys and corporate clients contains each of the asset search elements listed below. Investigators search government records, banking information, legal documents, corporate filings, insurance information, combined with in person observation and covert interviews to obtain the results.
The completed and signed asset search report is provided to the client along with records copies, photographs, official documents, and invoices where applicable. Typically the report is furnished in 3 – 5 business days. Select the order button to begin the search immediately.
Active Intel Investigations’ asset search service provides:
- Bank account search
- Real estate search
- Corporate ownership
- Brokerage accounts
- Intellectual property (patents, trademarks,
- Judgements owed
- Accounts receivable
- Asset class flow of formats
- Vessel and aircraft tracking