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Assets and Liability Investigation
Background Investigation
Child Custody Investigation
Civil Litigation Support
Contact Private Investigator
Criminal Defense Investigation
Due Diligence Investigation
Evolving Asymmetrical Threat Landscape
Infidelity Surveillance
Melbourne Private Investigator
Motion to Appoint Criminal Defense Investigator Example
Sebastian Private Investigator
What Is an Asset and Liability
Investigation?
An asset and liability
investigation determines the subject’s current and
historical financial position, including assets, income
sources, debts, and legal obligations. Investigators
leverage databases, proprietary tools, and public
records—never relying solely on automated reports—to
ensure accuracy and confidentiality.
Asset and liability investigations are a cornerstone professional service for uncovering the true financial standing of individuals or businesses. Thorough investigations include searching for both visible and hidden assets and identifying liabilities using direct, legal sources and advanced research techniques. These services are especially valuable for legal disputes, business due diligence, debt collection, divorce, and other scenarios requiring financial transparency and risk mitigation.
Attorneys and parties involved in litigation or judgement enforcement
Creditor and debt collectors searching for collectible assets
Business owners or investors evaluating a potential partner
Individuals in divorce or estate settlements needing to ensure full disclosure
Contact today for a confidential consultation and find out if an asset and liability investigation is right for your situation. Clients receive a tailored assessment and plan to fit their needs, every time.
Asset and liability investigations are a cornerstone professional service for uncovering the true financial standing of individuals or businesses. Thorough investigations include searching for both visible and hidden assets and identifying liabilities using direct, legal sources and advanced research techniques. These services are especially valuable for legal disputes, business due diligence, debt collection, divorce, and other scenarios requiring financial transparency and risk mitigation.
What’s Included in an assets and liability investigation?
- Corporate records, business affiliations, and fictitious names
- Bankruptcy filings, UCC statements, and civil litigation records
- Probate, judgment, and lien searches
- Real property holdings, grantor/grantee history, and mortgages
- Vehicle, watercraft, and FAA registrations
- Comprehensive review of debt and loan obligations
- Identification of business income sources and financial credibility
- Surveillance and site visits, if required, to validate asset locations
Who Benefits from Asset and Liability Checks?
Attorneys and parties involved in litigation or judgement enforcement
Creditor and debt collectors searching for collectible assets
Business owners or investors evaluating a potential partner
Individuals in divorce or estate settlements needing to ensure full disclosure
Why Hire a Professional Investigator?
Professional investigators have the experience, legal access, and specialized software to track down even cleverly hidden or transferred assets. Reports are crafted for legal and business purposes, ensuring reliability and discretion. Unlike online-only data sources, professionals avoid missed details, misidentification, or compliance violations.Contact today for a confidential consultation and find out if an asset and liability investigation is right for your situation. Clients receive a tailored assessment and plan to fit their needs, every time.