Asset Research
Finding Hidden Assets
When pursuing a judgment, one often confronts a significant obstacle: discerning the genuine financial state of the defendant. Many individuals, upon receiving a judgment against them, claim insolvency, while in reality, they have concealed assets. This is where the expertise of Investigations America steps in.
Asset Searches
Whether someone is hiding physical properties, unencumbered vehicles, or businesses under their name, we track and unveil these assets.
Piercing the Corporate Veil
A company's financial structure, whether a corporation or an LLC, doesn't deter us. If someone runs their business as a de facto sole proprietorship, we identify and consider those assets.
Bank Searches
While bank records aren't publicly accessible, our expertise and know-how enable us to employ innovative methods to determine where someone might be banking.
Dumpster Diving
Shockingly, many people, including businesses, throw away revealing documents. We legally retrieve these discarded pieces to unearth potential asset information.
The decision to initiate an asset search isn't always straightforward. Factors like the value of the judgment and the cost of our services come into play. While we provide premium, detail-oriented services, individuals must weigh the potential financial gain against the cost.
Our success stories are a testament to our commitment and proficiency. From helping individuals recover relatively minor amounts, such as $6,000, to tracking down those with criminal charges, our multifaceted approach ensures thoroughness and results.
Judgments are only as valuable as the ability to enforce them. If you suspect concealed assets and need assistance in uncovering them, Investigations America is at your service.