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Asset Search Investigations

"Where large sums of money are concerned, it is advisable to trust nobody."
- Agatha Christie

Asset Searches for Attorneys

When the assets of a company or individual become a decision factor, an asset search can enhance the decision process. An asset search is the best and most cost effective way to establish or verify a company or individual's assets.

Asset Investigations are typically used for one of three primary reasons:

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.

Call for a free consultation on how this service can assist your case.

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 Search 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
  • Tax liens
  • Judgments
  • Financial information
  • Sources of Income
  • Credit Profile (with appropriate authorization and documentation)
  • Tax appraisals
  • Personal property
  • Business interests
  • Identification of Fictitious Names
  • State Corporate Information
  • Pending litigation
  • Litigation in county of residence
  • Vehicle, Vessel and Aircraft Registration
  • And more