Asset Investigations Services Massachusetts Rhode Island
Asset Investigations
Management Training
Pre-Employment
Screening
Tenant Checks
Locate Investigation
Sexual Harassment Investigations
Surveillance Operations
Undercover Operations
Intellectual Property
Theft
Computer Forensics
Workplace
Discrimination Investigations
Wrongful Termination
Overview of Our
Services
Asset, Properties,
and Valuables Protection
Special Events/Conferences
Security
Executive/Personal
Protection
Asset Investigations
Our team of asset recovery
specialists, have been conducting asset investigations since the early 90's.
We can assist your firm in locating all types of assets, but we recommend
starting each case with a solid foundation to build upon. We advise starting
with a preliminary basic asset investigation. It's possible that the information
we will provide during our preliminary check will be enough to satisfy your
judgment. If not, we will be in a much more informed position to intelligently
recommend what steps should be taken next to continue with an advanced assets
investigation. Our staged approach is designed to save our clients time, money
and to minimize risk.
Step
1: Preliminary Asset Investigation:
This investigation will completely identify a person or business, current and previous addresses, AKAs, verify social security number, date of birth, check statewide and nationwide real property, corporations, fictitious business filings, county recorder filings, professional licenses, UCC filings, motor vehicles and watercraft , civil records, judgments,
Step
2: Advanced Asset Investigation:
Customized to fit your specific needs that were not included in the preliminary investigation, including source of income, employment, liens, encumbrances aircraft, obtain business credit reports and several other searches .
