Need For Financial Asset Search

Author: John Duke

And this is when the time comes. Globalisation has resulted in an extreme need to expand the horizons of the business and but obvious we are in a jeopardy to choose from the multiple suitors who claim to be the financial pillar to the business we have been running solely over the years. And this is where the need for Financial Asset Search comes in.

The asset enforcement search report is a basic background report which identifies the basic financial status of an individual or business including details of the traced asset such as a property, liabilities and details of their employment status.Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, hire the right employee, and verify financial statements during a divorce or child support case.

There are various types of asset searches depending on the needs which include:

CORPORATE SEARCHES:

  • Available mortgage information
  • Real estate and deeds
  • Corporate Filings
  • Judgments
  • Bankruptcies
  • Federal and state tax liens
  • Corporate officers, members and other responsible associates
  • Current contact information (addresses and phone numbers)
  • Registration information for any associated motor vehicles

And INDIVIDUAL ASSET SEARCHES which include:

  • Real estate and deeds
  • Available mortgage information
  • Motor vehicle registration and liens
  • Watercraft registration and liens
  • Aircraft registration and liens
  • Judgments
  • Bankruptcies
  • Criminal Records

Depending on why an asset check is required, the investigation would involve a basic background check, a computer investigation, surveillance work, or a financial or business background check. Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help in court, but can also give the information and facts that you need to do everyday business.

Once contemplating on individual asset search, or a corporate asset search, keep in mind one important thing: Money always leaves a trail. It doesn’t simply vanish. From an account number in an overseas database to a bank statement buried in the trash, there’s always some evidence of an asset’s existence. The Investigative Firm’s financial experts have years of experience unearthing clues that indicate assets exist, and they’ve developed procedures for uncovering and documenting these assets for clients not only in Houston but around the world.

So when it comes to Financial Asset Research, think only of ‘The Investigative firm’. They’ll conduct a quick and discreet individual asset search to protect your interests or the interests of those you love, or a corporate asset search to protect the interests of your shareholders quickly,privately and efficiently- which they call the INV way!