Develop a broader picture of assets and connections
A comprehensive asset investigation extends the inquiry when a basic review leaves important questions unanswered. We examine relationships between a subject, business entities and identifiable property to support litigation or recovery planning.
Assignment scope
- Property and corporate record analysis
- Related entities and ownership connections
- Civil filings and follow-up on financial leads
Findings and practical limits
Findings describe the sources reviewed and the basis for each connection. We distinguish verified ownership from possible associations and identify gaps that require further work. Scope and timing depend on the records and jurisdictions involved.
Building a broader ownership picture
A broader review is useful when a basic search identifies multiple entities, several locations or conflicting ownership information. Provide known businesses, associates, property references and prior research so the investigation can examine connections rather than repeat completed work. The scope should identify the jurisdictions and types of records most relevant to the dispute.
Organizing leads for further action
Findings can be grouped by person, entity and property, with the source and date of each lead. Connections that need corroboration should remain clearly marked. Public records may not establish current balances, beneficial ownership or available equity. Those limits help the client distinguish a documented record from an unresolved recovery opportunity.
Coverage and case review
Global Intelligence Bureau is licensed in New York, New Jersey and Florida. Our core areas include NYC, Northern New Jersey and Orlando. Assignment availability and resources are reviewed for the locations involved.
Provide known identifiers, prior research, relevant entities and the questions left unresolved.
Request an Investigation or call 718-200-3248.