Basic Asset Investigations
Our Basic Asset Investigation and Basic Business Asset Investigation services are commonly used to evaluate the economic feasibility of legal action and to identify assets subject to potential recovery or seizure. We provide these services to attorneys, corporations, and private clients throughout New York, New Jersey, and Florida, as well as nationwide and internationally.
These investigative reports are frequently utilized to assess creditworthiness, evaluate a potential business partner, support mergers and acquisitions, enforce judgments, or determine whether accepting a financial settlement is in a client’s best interest. Asset investigations are often a critical component of pre-litigation strategy, post-judgment recovery, and high-value financial decision-making.
Our experienced investigative team employs a proprietary asset search protocol developed through years of complex financial investigations. While asset information may appear accessible online, accurately identifying, verifying, and interpreting a subject’s true financial footprint requires the expertise of a licensed private investigator. Automated searches and public databases alone cannot reliably uncover concealed, misrepresented, or indirectly held assets.
Our Basic Asset Investigation includes the following:
*Restrictions may apply depending on applicable state, federal, or international laws.
Service Areas
Our licensed private investigators conduct asset and business asset investigations throughout:
All asset investigations are conducted with strict confidentiality and supported by clear, legally defensible reporting suitable for litigation support, settlement negotiations, corporate decision-making, and judgment enforcement.
If your matter requires investigation into a subject’s banking relationships, financial institutions, or investment accounts, please review our
Comprehensive Asset Investigation Service for expanded asset discovery capabilities.
