ACTIVE INTEL
SURVEILLANCE
& SEARCH

ASSET SEARCH

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
  • Vehicles
  • Corporate ownership
  • Brokerage accounts
  • Vessels
  • Aircraft
  • Intellectual property (patents, trademarks,
  • Judgements owed
  • Accounts receivable
  • Asset class flow of formats
  • Vessel and aircraft tracking

ENTERPRISE
DUE DILIGENCE

ASSET
RECOVERY

FRAUD & EMBEZZLEMENT RECOVERY

Research of counterparty for aquisiting, merger, or significant proposed contractual relationship. Ensure that the entity has correctly represented its market, licenses, key personnel, financial condition, and reputation.

  • Officers and shareholders
  • Licenses, corporate filings, related entities
  • Prior corporate structure
  • Key vendor interviews covert or disclosed
  • Client and contract verification
  • Market and competitor environment
  • Documentation of sales procedures
  • Identify manner of business dealings

Documentation of assets and possible transfers. Identify changes to asset class and dilution of value. Verification of any increase or decrease to net asset value of the entity or individual. Prepare reporting for seizure or writ of garnishment.

  • Hard assets: Vessels, autos, equipment, aircraft
  • Cash, securities, and real estate
  • Notes due, UCC and receivables
  • Intellectual property, trademarks, copyrights
  • Business holdings, equity, and beneficial interests
  • Hidden assets and those vested in other names
  • Third party responsibility, accountants, agents
  • Compare historical snapshots of asset values

Identity internal losses incurred through embezzlement or diversion of company assets. Document the means of theft, the entirety of the parties involved, and the location of the fraudulently lost assets. Present the overview of theft enterprise and scope.

  • Investigate internal and outside involvement
  • Analyze ghost vendors and payment validity
  • Theft of inventory, cash, clients, and sales revenue
  • Bribes and extortion
  • Organized schemes of theft, and individual larceny
  • Financial fraud, bookkeeping & accounting, billing
  • Cargo and supply diversion
  • Financial statement manipulation

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REPORTING AND PRODUCTION METHODS

• Records Intake & Review
• Data Research
• Extraction Algorithm
• Financial Records
• Witness Interviews
• Subject Observation
• Activity Monitoring
• Message Forensics
• Data Mining Program
• Legal Records
• ESI Processing
• Electronic Preservation
• Structured Data Breakdown
• Voice and Image Files
• Non-Public Records
• Family and Associates
• 3rd Party Retained Records
• Public Sector Filing Verification

ELECTRONIC
SURVEILLANCE

PRIVATE
INVESTIGATIONS

DATA
RESEARCH

COUNTER
SURVEILLANCE