Asset Investigations

Real Estate Holdings: This entails identifying all owned or controlled properties, including residential, commercial, and land.   

Personal Property Assets: Investigations in this domain seek to discover and document valuable personal belongings, such as vehicles, boats, and aircraft.  

Business Assets: In the context of business litigation or due diligence, asset investigations focus on tangible business holdings. This includes property, equipment, machinery, vehicles, and any additional assets essential to the company's operations. Intangible assets are non-physical assets with intellectual property value, such as patents, trademarks, and copyrights.  

Financial Liabilities: Beyond assets, the process includes the identification of potential liabilities. This may involve researching bankruptcy filings, which reveal past financial hardships and potential asset dispositions. Liens and judgments attached to property can also be important information, as they affect both ownership and potential value. Uniform Commercial Code (UCC) filings can also shed light on secured loans or transactions involving valuable assets. 

Every asset investigation is unique and tailored to the specific circumstances of your case. The process typically involves:

Client Consultation: The process begins with a thorough consultation to understand your objectives and the specific details of the individual or entity under investigation. This allows the investigator to tailor the investigation methodology and scope accordingly. 

Information Gathering and Analysis: Our private investigators gather information from various sources, including professional resources and public records databases, government offices, and relevant personal or business networks. We meticulously review and analyze the collected information to identify potential assets and liabilities. 

Investigation and Verification: Based on the data analysis, investigators may conduct discreet inquiries with individuals or organizations potentially holding relevant information. Physical verification of identified assets through site visits or collaboration with local resources may also be necessary. 

Reporting and Insights: The culmination of the investigation is a comprehensive report that details the identified assets and any relevant supporting evidence. This report serves as a factual and objective foundation for the client's decision-making or legal proceedings.