ACTIVE INTEL
SURVEILLANCE
& SEARCH

DO IT YOURSELF ASSET SEARCH

You now have the option to perform your own asset search with the assistance of a professional investigator. By performing the simple searches on your own time, the cost is reduced considerably as a DIY project. The results are exactly the same as an asset search performed by an investigator, with you keeping the cost savings.

For holders of judgments a thorough asset investigation discovers asset holdings of a debtor for garnishment. An asset search provides a documented status of your debtors true wealth positions.

SEE A SAMPLE DIY REPORT

sample DIY asset report

Click the report image to download a sample DIY Asset Report.

PRICING OPTIONS:

Electronic

$169

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Basic electronic search of subject parties assets, including real estate, business assets, and vehicles.

A basic, quick, online asset search:

  • Affordable
  • Convenient
  • Displays results of basic assets
  • Covers 4 asset classes
  • Automated database

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Assisted DIY

$289

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Electronic search with worksheet and links for conducting a full search of all asset classes, including bank accounts.

Save money by doing your own search:

  • Instructions on searching all asset classes
  • Links to sources for each document
  • Customized report for your case subject name
  • Uses the same worksheet our investigators use
  • Logins provided for private records
  • Bank account order form attached

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Full Service

$750-$2250

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Full asset search done by hand at our fully licensed investigative agency.

3 licensed investigators work 12 – 14 hours per case:

  • Fully documented asset search
  • All 12 asset classes (real estate, bank accounts, vehicles, corporate, etc.)
  • Fully documented search report provided in writing
  • Source records for each asset provided
  • Uses current records, not outdated electronic data
  • Used by attorneys, corporations, plaintiffs, and creditors
  • GLB compliant and legal methods
  • Member of ACFE Association of Certified Fraud Examiners
  • Hidden asset disclosure
  • Third party involvement searched
  • Includes consultation with investigator

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Not Sure About Your Needs?

Schedule via TelaClient with a licensed investigator to discuss your case. (Fee is credited to a full search.)

Schedule via TelaClient
Assisted Do-It-Yourself
Done For You
Business and corporate holdings
Addresses
Known associates
Phones, emails
Aircraft
Intellectual property (patents, trademarks)
Real estate search Custom link for online research provided
Corporate ownership Custom link for online research provided
Copyrights and web assets Custom link for online research provided
Vessels Custom link for online research provided
Judgements owed Custom link for online research provided
Accounts receivable Custom link for online research provided
Vessel and aircraft tracking Custom link for online research provided
UCC, notes due, and receivables Custom link for online research provided
Bank account search Completed form provided for signature
Vehicles Completed form provided for signature
Brokerage accounts Completed form provided for signature
Asset class flow of formats Asset spreadsheet provided
Third party assets Step by step guide provided
Personal assistance 30 minute consultation provided before and after
Request Info
Request Info

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

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