Finding All of the Assets
The asset search is the single most crucial pre-task when considering litigation, after all, if they don’t have anything, then why are you using? Our investigation will reveal things such as liens, judgments, bankruptcies, tangible property, and correspondent bank and brokerage searches, domestically, and internationally.
If someone doesn’t want you to find an asset or many assets, they can be quite clever and deceitful. In order to give your search the best chances for success, we strongly recommend pre-litigation asset searches. One, you’ll find assets before they can be hidden and you also have something to compare to if a second search is required after successful litigation.
SIC is our go-to business investigators but they really separate themselves with the quality and detail of the corporate due diligence product. The amount of information we received was more than enough to make an informed decision we were very comfotable with.
Asset Search Pitfalls
Unfortunately, businesses that provide “asset checks” oftentimes only compile easily available public data. SIC takes it a step (a few steps, actually) further by providing actionable analysis. Our asset search services will be tailored to fit all of your requirements.
Where to Look
- Vesssels, cars, trucks
- Safety deposit boxes
- Hiding money with family
- “Gifts” to friends
- Shell companies
- Offshore accounts
- and much, much more…
SIC has assembled a global team of professional investigators who are able to identify and locate concealed or unknown assets. Because asset searches become a progressive investigation with twists and turns, SIC is with you right to the end.