"Getting ready to file a law suit?  Does someone or a business owe you money?  Did you pay a contractor for services and they claim they are out of business? 

Depending on why you need an asset check, the investigation can include a basic background check, surveillance work, a computer investigation, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you're investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you how secure someone's assets are - before you trust a company or individual with your business.

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 you in court, but can also give you the information and facts that you need to do everyday business.

 

Asset Investigations
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