Types of Asset Investigations
Asset Investigations are typically
used for one of three primary reasons:
The extent of an asset check/search effort is usually only limited to the amount of time and budget we have been authorized to utilize.
Pre-Judgment Discovery: Often used by clients (mainly law firms) to determine if the subject is worth pursuing in litigation. Often also used to determine a baseline of the subject's assets to later detect if they have moved or sold assets in order to hide them from the plaintiffs or the courts.
Post-Judgment Recovery: Most often used to locate where the subject has their assets in order to to start the seizure process to fulfill the judgment settlement. With a judgment available against the subject, our investigative sources can often delve much deeper than normal to locate and quantify the subject's assets.
Due-Diligence:
Often used to determine if a potential business partner has
the assets claimed.
The extent of an asset check/search effort is usually only limited to the amount of time and budget we have been authorized to utilize.
What is in an Asset Investigation?
Aenigma has the capabilities to conduct extensive searches into one or all of the following areas:- Real property records
- Bankruptcy records
- UCC-1 filings
- Divorce records
- Tax liens
- Judgments
- Tax appraisals
- Mineral rights
- Personal property
- Business interests
- Pending litigation
- Litigation in county of residence
- Financial information
- Credit Profile (with appropriate authorization and documentation)
- Identification of Fictitious Names
- Sources of Income
- State Corporate Information
- Vehicle, Vessel and Aircraft Registration
- And more
Sample Case Studies
Case Study 1
Coming SoonCase Study 2
Coming Soon.