Bank / Asset Investigations

Asset Investigation Video

 

Bank Account & Asset Searches


Common Reasons for Asset Checks:


  • Personal injury Cases 
  • Motor Vehicle Cases 
  • Business Due Diligence Compliance 
  • Collection of Debt 
  • Collecting Unpaid Child Support 
  • Divorce Cases



What is an Asset Search?


Searches that uncover value and any potential liabilities that may be tied to a property. Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt.


What We Find

 

  • Cash in Bank Accounts
  • Safe Deposit Boxes
  • Cash in Investment/Brokerage Accounts
  • Equity Ownership in Real Estate
  • Real Property
  • Hidden Assets
  • Transfers of Assets
  • Insurance Policies
  • Employment Compensation
  • Business Ownership
  • and More


If it's there, we'll find it! 


We're your Bank Search and Asset Investigator!