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Full Asset Search Service

$1,940.00

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  • Uses current records, not outdated electronic data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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Description

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