Asset Searches

During an asset search we look to discover an individual’s financial interests in the following areas:

  • Real or Personal Property
  • Motor Vehicles, Aircraft and Watercraft
  • Ownership or Interest in Corporations, LLCs, LLPs, etc.
  • Judgments, Liens, Bankruptcies
  • Checking and Savings Accounts
  • Brokerage and Investment Accounts
  • IRAs and Retirement Accounts

Corporate investigations cover the following additional areas of business assets:

  • Business Bank Accounts
  • IRS-Registered Benefit, Pension, Profit-Sharing Plans
  • Identification of Principals, as well as Corporate Parent, Subsidiaries, and Affiliates
  • Review of Securities Filings for Public Stock Offerings and Private Placements
  • Intangible Assets and Intellectual Property
  • Financed Equipment, Federal Contracts, Creditor Claims, etc.

Please call or email Mark today for a free consultation.