Subrogation Asset Investigations

Subrogation Asset Investigations for Insurance Carriers

The Global Intelligence Bureau provides Subrogation Asset Investigations exclusively for insurance companies and their subrogation attorneys. These investigations are not offered to the general public and are conducted strictly in support of insurance recovery efforts.

A Subrogation Asset Investigation is employed to evaluate the economic feasibility of pursuing subrogation in insurance claims, surety matters, and bond cases. Identifying recoverable assets early allows carriers and counsel to determine whether litigation, settlement, or recovery actions are financially justified.

Our investigations are designed to locate, identify, and verify attachable and collectible assets while providing insurers with clear, defensible intelligence to support recovery strategy and legal decision-making.

Scope of a Subrogation Asset Investigation

A Subrogation Asset Investigation may include the lawful identification and verification of the following:

  • Current identification and residential information
  • Known and associated aliases
  • Address history
  • Employment and income indicators
  • Real estate ownership and personal property records
  • Intellectual property holdings
  • Unclaimed property searches
  • Patent and trademark filings
  • Department of Motor Vehicles vehicle ownership
  • Bank affiliations
  • Safe deposit box indicators
  • Investment account indicators
  • Corporate records searches
  • Fictitious business name (DBA) filings
  • Judgments and tax lien searches
  • Uniform Commercial Code (UCC) filings
  • Bankruptcy filings
  • Internet and social media intelligence research

  • Designed for Subrogation Decision-Making

    Subrogation Asset Investigations are commonly used to:

  • Assess recoverability prior to filing suit
  • Support demand strategy and settlement negotiations
  • Identify assets for attachment or levy
  • Evaluate post-judgment recovery options
  • Reduce wasted litigation costs

  • All findings are documented in clear, concise, and defensible reports suitable for review by claims professionals, SIU units, and subrogation counsel.

    Service Areas

    We conduct Subrogation Asset Investigations for insurance carriers throughout:

  • New York
  • New Jersey
  • Florida
  • Nationwide across the United States
  • Internationally through a vetted investigative network

  • All investigations are conducted by licensed private investigators in compliance with applicable laws, privacy regulations, and insurance industry standards.

    If your organization requires a Subrogation Asset Investigation to support recovery efforts in an insurance claim, surety, or bond matter, contact The Global Intelligence Bureau for a confidential carrier consultation.

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