Assets

  

An asset search is a highly specialized type of investigation, demanding extensive experience, access and resources. Every case is unique and must be approached as such.


Individuals Asset Search


Real or Personal Property

Motor Vehicles, Aircraft, Watercraft Ownership or Interest in Corporation’s, LLCs, LLPs, etc. 

Judgements, Liens, Bankruptcies

Checking and Savings Accounts

Brokerage and Investments Accounts IRA and Retirement Accounts

Current Employment information


Corporate Business Assets


Business Accounts 

IRS Registered Benefit, Pension, Profit-Sharing Plans 

Identification of Principals, as well as Corporate Parent, Subsidiaries and Affiliates

Review of Securities Filings of Public Stock Offerings and Private Placements

Intangible Assets and Intellectual Property

Financed Equipment, Creditor Claims, etc.



All searches are in compliance with the Fair Credit Reporting Act (FCRA) and Gram – Leach – Bilely Act (GLBA) financial privacy laws.