Asset Investigation
The main purpose of an asset investigation is to identify the tangible and intangible assets owned by an individual or business. Asset investigations are necessary in a variety of situations, such as when trying to collect on a debt, recovering a judgment, child support, and alimony cases, when purchasing a business and many other situations.
- Identifying Assets
- Investigate Bankruptcies
- Tax Liens
- Hidden Accounts
- Etc
What are Assets?
Examples of personal assets include:
- Cash in bank accounts, savings accounts, money markets,
- Certificates of Deposit (CD) and even offshore accounts
- Personal property such as automobiles, jewelry, art, etc.
- Contents of safety deposit boxes
- Investments (e.g. mutual funds, stocks, bonds, etc.)
- Residential and commercial real estate
- Insurance policies with cash value
Extra-Fast Response Times
- Cash and cash equivalents
- Fixed assets such as buildings, furniture, and office equipment
- Land
- Inventory
- Vehicles, watercraft, aircraft
- Intellectual property
- Patents and Trademarks
In addition to identifying assets, investigators seek to identify additional financial information such as bankruptcies, tax liens, judgments, UCC filings, hidden accounts, etc.
In addition, the investigation seeks to identify fraud and criminal activity such as money laundering, tax evasion, fraud, and embezzlement. A criminal records search may be included as part of the package or a full-blown background check.
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