SE HABLA ESPAÑOL
Asset Investigations
Asset searches are able to find any number of things including apartment or vehicle leases, as well as additional homes, boats or other large purchases.
The purpose of a Financial Asset Investigation is to determine the assets of an individual or a business entity. Some of the reasons for wanting to determine this information are specific to the type of client:
Suspected Infidelity / Cheating Spouse
- The client can discover if a spouse has hidden assets they are attempting to protect from the IRS or a potential divorce judgement.
- Learn more about our Infidelity Investigations here.
Law Firms
- Law firms generally require this information in the performance of several duties.
Financial Services Firms
Financial companies use this information to develop or verify the credit worthiness of a potential borrower or
Determine if proposed financial "workout" terms are understated or
Assist in the collection of debt.
Learn More about Insurance Cases here or Collection Services here.
Businesses
Corporations and other business entities generally need this information to develop or verify the credit worthiness of a potential customer or
Determine the financial health of a prospective joint venture partner or
Provide additional business intelligence for a Mergers & Acquisitions decision.
Asset Investigation
Uses
Infidelity and Cheating Spouses
Law Firms
Financial Service Firms
Businesses