- Identifying 11 different types if assets
- Search locations for each asset types
- How to find hidden assets
- How to search bank accounts
- Checking for assets concealed in other peoples names
- Using assets for court judgements and lawsuits
- Finding assets to recover losses from fraud
- Finding assets for a probate case
- Hidden assets from a divorce
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Use our free video library for instructions and training on how to search for hidden, unclaimed, or hard to-locate assets. Our videos cover these topics: -
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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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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We run a basic electronic search of the companies and parties involved with your fraud case.- Identities searched
- Common IP addresses
- Digital activity report
- Real estate connections
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Use our free video library for instructions and training on how to do a fraud investigation. -
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- Uses current records, not outdated electronic data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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A 10-hour block of investigation of the fraud operation, including search for:- Identities
- Digital activities
- Corporate filings
- Financial records
- Assets
- Prior entities
- Documented activities
- Contact interviews
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Our digital forensics staff attempts recovery of records using remote access technology.Our electronic device forensics services clearly examine the following sources:- Images and photos
- Webmail
- Internet artifacts
- Web history and cache
- Voicemails
- Chat sessions
- Map locations
- Text messages
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Ship the device to our forensics lab for records analysis and data export to a secure drive.Our digital forensic services gather data from the following sources:- Images and photos
- Webmail
- Internet artifacts
- Web history and cache
- Voicemails
- Chat sessions
- Map locations
- Text messages