BEFORE YOU LITIGATE, INVESTIGATE.

Asset check investigations should be conducted before entering into formal negations, litigation, during litigation and once a judgment has been awarded. The more you know about where the assets are prior to the litigation, the better chance you have of recovering assets once you obtain a judgment.

Asset Check Investigations May Include The Following:

Santoni consistently delivers professional investigations to uncover the information you need to successfully resolve conflicts, gain an edge in litigation and business. We have completed over 50,000 investigations. Our clients rely on us to discreetly and comprehensively investigate matters through the US and the world. The expert investigators, investigative consultants, and expert witnesses on our team give our clients the possible resources for their investigative needs.

  • Address History
  • Civil, Criminal, and Federal Court Search
  • Vehicles
  • Aircraft
  • Judgments
  • Notices of Default
  • Domain Name Registrations
  • Professional Licenses
  • Verification of identifiers (SSN, Date of Birth, Drivers’ License)
  • Real Property Ownership
  • Driving Record History
  • Watercraft
  • Bankruptcies
  • Liens
  • UCC Filings
  • Employment and Business Affiliations
  • Credit Profile (authorization required)
  • Business Credit Report/Profile