Asset Investigations

open safe with funds inside

Individual or Business

Conducted for an individual or business, a comprehensive asset and background search includes real properties, business affiliations, liens, judgments, UCC filings, and court records.

We delve into criminal records, civil litigation, bankruptcies, divorces, probates, patents, and federal matters. We review the litigation and provide a summary of the cases.

Bank and brokerage account searches are also available in some matters depending on your case.

Why Conduct an Asset Search?

Asset search investigations are often conducted for business associations, witness backgrounds, pre-litigation, divorce, judgment recovery, and leverage during negotiations.