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
  • Addresses
  • Bank account search
  • Known associates & relatives
  • Phone numbers
  • Email addresses
  • Aircraft records
  • Intellectual property
  • Real estate owned
  • Copyright & web assets
  • Vessels
  • Judgments owed
  • Criminal records
  • UCCs, notes due, and receivables
  • Vehicle ownership
  • Brokerage accounts
  • Third-party assets

Get started by booking a consultation with one of our licensed investigators to discuss your case.