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- Uses current records, not outdated electronic data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
