Our private investigation agency utilizes all the tools necessary to recover lost assets. Our clients often need to know what his/her spouse is doing with joint or shared money and assets. We have a knack for following the clues and to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These asset reports may also be used to evaluate whether a settlement should be accepted, determine the credit-worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.

Here is a list of import ant information we uncover in detailing lost or misplaced assets:

• Subject identification (name, date of birth, Social Security or other identifiers when available)
• Subject’s address history (typically covers last 20 years)
• Employer, self-employment, and employer’s address (for an individual)
• Business address(es), telephone contacts and address for service of process (for businesses)
• Real property ownership
• Automobiles owned
• Banking affiliations and bank account location(s)
• Business affiliations
• Professional licenses
• Tax lien check
• Civil lawsuits
• Restrictions apply; all searches conducted within state and federal law
• Additional services available.