Asset Check Investigations


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:

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