Asset Searches

We don’t search bank accounts as it is illegal to do so, however we look deeply at real properties, boats, planes, shares, options, personal property and undisclosed business interests, often with startling results. A typical asset search locates:

  • Undisclosed real estate held in trusts, corporate entities and shell companies
  • Exotic cars, boats and planes
  • Publicly disclosed stocks, options and insider trades
  • Other personal properties and investments

Remember however, an asset is offset by a debt, so we always search for the following – which would likely have an affect on current net worth:

  • IRS and state tax liens
  • Outstanding judgments
  • Mechanic’s and other liens
  • UCC’s and mortgages
  • Regulatory and licensing issues that could affect earning potential
  • Ongoing criminal and civil proceedings

Call us today to learn more and see what our clients are saying about us.