An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity to a company or private individual. Asset Tracing is a specific and complex investigative methodology how to trace, track and recover the hidden or stolen or unclaimed assets.  These searches uncover value and any potential liabilities that may be tied to a property.

 

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Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, and verify financial statements during a divorce or child support case.  Depending on why you need an asset check, the investigation can include a basic background check, a computer or cyber investigation, surveillance work, or a financial investigation. Asset investigations uncover exactly what sorts of collectible assets someone has and how secure these assets are. 

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Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, committing fraud, hiding assets, or has multiple judgments. 

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Our Know-How, Experience and Liability: 220 years of know-how and 85+ years of combined investigative & intelligence management experience. We are globally operating, and we are authorized by the security department of state. We were on the cases worth more than USD 45 billion collectively. We are licensed, discreet, experienced and insured up to CHF 10 million per Case and Client (Corporate Liability Insurance).

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To schedule, a free consultation with our Global & Swiss office on any type of investigation or case please fill out the contact form on the Webpage Contact Us.

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