Comprehensive Asset Investigations
Like our
Basic Asset Investigation service
, our Comprehensive Individual Asset Investigation and Comprehensive Business Asset Investigation services are typically employed to evaluate the economic feasibility of pursuing legal action and to identify assets subject to potential seizure or recovery. These investigations are also used when a complete financial profile of an individual or business is required. We provide comprehensive asset investigations for clients throughout New York, New Jersey, and Florida, as well as nationwide and internationally.
A reliable and defensible asset investigation cannot be conducted by a layperson. A licensed private investigator is required to lawfully access, analyze, and interpret complex financial data across multiple jurisdictions. Our comprehensive asset investigations deliver precise, verified intelligence and are typically completed in fewer than five business days, depending on scope and jurisdiction.
Our Comprehensive Asset Investigations include all areas covered in our Basic Asset Investigation, including:
The Comprehensive Asset Investigation further expands discovery by adding the following banking-related searches:
Our comprehensive asset investigations are among the most thorough and accurate available. Each report is prepared using a proprietary investigative protocol refined through our team’s combined 20+ years of experience conducting complex financial and asset investigations across New York, New Jersey, Florida, the United States, and international jurisdictions.
Service Areas
Our licensed private investigators conduct comprehensive asset and business asset investigations throughout:
Our reports provide clear, accessible, and court-ready documentation of a subject’s assets, enabling clients to make informed decisions regarding litigation strategy, judgment enforcement, settlement negotiations, mergers and acquisitions, partnerships, or future financial relationships.
If you require a Comprehensive Asset Investigation in New York, New Jersey, Florida, nationwide, or internationally, contact The Global Intelligence Bureau for a confidential consultation.
