Home Company Asset Investigation
An asset investigation involves scrupulously combing through public records to get a feel for the party’s assets and properties. In some cases, there may be hidden assets that must be brought to light and properly disclosed within a legal setting.
Asset search services can be useful in several select scenarios.
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Our long-term work continues until the job is finished. We set up stable and long-term relationships with all the agencies we work with.
Personal injury cases, in which lawyers need to size up the other party’s assets in order to drive a particular monetary settlement. Asset traces can be used in divorce proceedings, too.
Companies satisfying their due diligence for instance, seeking to determine whether a potential employee or investor is financially trustworthy.
Individuals who are owed money, and need to legally determine whether the money they are owed can be fully recovered.
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