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An asset search can provide vital information to assist the decision-making process. This is especially true if the financial assets of a business or individual can have a significant impact on business operations.

The primary purpose of this type of search is to establish or verify the assets, or worldly goods, of an individual or a company.  Searches of this type are often used in pre-judgment in order to ascertain the whether litigation is a worthwhile pursuit. Asset searches are also used in post-judgment to locate holdings that may become part of a settlement. An asset search may reveal crucial factors that would otherwise go undetected.

We conduct extensive searches in the following areas:

  • Real Property Records
  • Bankruptcy Records
  • UCC-1 Filings
  • Divorce Records
  • Tax Liens
  • Judgments
  • Tax Appraisals
  • Mineral Rights
  • Personal Property
  • Business Interests
  • Pending Litigation
  • Litigation in County of Residence
  • Financial Information
  • Credit Profile (with appropriate authorization and documentation)
  • Identification of Fictitious Names
  • Sources of Income
  • State Corporate Information
  • Vehicle, Vessel and Aircraft Registration
 
 
   
 
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