A thorough asset investigation is essential for judgment holders and strategic litigation planning as it helps identify and document a debtor or counterparty’s asset holdings. This information is crucial for targeting garnishment or seizure, demonstrating asset concealment or bad faith, and taking preventive measures against asset value erosion. A professional asset search conducted by a licensed investigator provides a comprehensive documented status of the debtor’s true wealth position. This search encompasses government records, banking information, legal documents, corporate filings, insurance details, in-person observations, and covert interviews. The completed asset search report, along with relevant records, photographs, official documents, and invoices, is provided to the client typically within 3-5 business days.
Asset classes include:
Business & corporate ownership
Bank account search
Known associates & relatives
Real estate owned
Copyright & web assets
UCCs, notes due, and receivables
Get started by booking a consultation with one of our licensed investigators to discuss your case.