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
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.