What is an asset investigation?
An asset investigation is performed nationwide. The asset search determines the assets of an individual or business entity that are not available to the public. The process includes identifying an individual’s or a company’s real estate, motor vehicles, bank accounts, money markets, certificates of deposits, brokerage accounts, stocks and bonds, 401K, IRA balances and last deposits, safety deposit boxes, watercraft, and aircraft. An investigator will also identify any obligations that may exist against those assets inclusive of judgments, bankruptcies, state tax liens, and federal tax liens.