ASSET VERIFICATION AND INVESTIGATION – ASSETS ARE MULTIFARIOUS (AND SO ARE WE)
As with all other facets of our investigations, we apply an enthusiasm and an array of techniques when investigating and verifying assets that set us apart from the rest. Because assets fall into a myriad of shapes, sizes, forms and locations, our team has experience and backgrounds in the mortgage industry, real estate, fraud investigation and, of course, banking. While we have earned our great reputation for private investigations in Arizona, our reach extends to wherever assets can be found.
ASSETS AREN’T ALWAYS OBVIOUS
Asset investigations can be very complicated and require a keen eye and creative thinking to identify assets and verify their potential value. Depending on the sophistication of the subject, assets can have multiple layers of insulation. Fictitious business names, multiple corporations within a parent company, straw buyers etc. are just a few of the obfuscations we commonly penetrate. Peeling back these layers in an efficient and effective manner helps us uncover assets previously not known or even considered.
HELPING YOU MAKE INFORMED DECISIONS
Determining the extent of an individual or company’s assets can obviously have a tremendous impact on one’s decision making. A thorough asset investigation will reveal the likelihood and potential extent of collecting against a company or individual before filling a lawsuit. Verifying assets and/or the financial history and stability of a subject can assist in determining risk in a joint business venture. If you are looking to hold a responsible party accountable, looking to recover financial losses for victims of criminal activity, or attempting to execute a judgment, we are here to help.
TANGIBLE, TIME-TESTED TECHNIQUES
While some investigators claim they can ascertain the extent of a subject’s assets through vague approaches (basically, smoke and mirrors), we offer our clients transparency with our investigative techniques. We utilize a variety of strategic approaches, which we are proud to share with our clients on a case-by-case basis.
ASSET VERIFICATION REQUIRES EXTRA EFFORTS
Whether you work with us or not, we highly recommend that you never settle for an investigation that simply identifies a subject’s liens, judgments, and history of civil litigation. We take pride in going way beyond the usual asset investigation by, for example, identifying diverse tangible assets such as real property and luxury items, like airplanes, yachts, and unique collectibles. We can also determine if those assets are encumbered or if they have any actual equity as far as a court will be concerned. Additionally, we have the ability to locate liquid assets. These can help provide immediate action in terms of exercising an existing judgment or in allowing a court to freeze said assets pending a case outcome. These are all important parts of the total asset puzzle, and all part of the extra effort we enjoy applying to asset investigations.
If you are in need of an asset investigation/verification, submit a request now or call IISAZ at (520) 882-2723 or (602) 358-7759. We look forward to providing you with the extra effort that thorough professional asset verifications require.