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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