Asset Search: Liquid and non-liquid

At Atlas Private Investigations, we offer comprehensive Asset Searches service designed to uncover hidden or undisclosed assets of individuals and corporations. Our expert investigators use advanced techniques and proprietary databases to provide detailed and accurate information that can be crucial in various legal and financial contexts.

Types of Asset Searches:

Real Estate Holdings: Identifying properties owned, including residential, commercial, and undeveloped land.

  • Bank Accounts: Locating domestic and international bank accounts.
  • Investment Portfolios: Uncovering stocks, bonds, mutual funds, and other investment vehicles.
  • Business Ownership: Revealing ownership stakes in private companies and partnerships.
  • Vehicles and Personal Property: Finding registered vehicles, boats, aircraft, and valuable personal property.
  • Intellectual Property: Identifying patents, trademarks, copyrights, and other intellectual property holdings.
  • Judgments and Liens: Checking for existing judgments, liens and securities, or encumbrances against assets.

Uses of Asset Searches:

  • Litigation Support: Confirm an individual’s or a corporation’s assets before investing in the legal process of (wage and asset) garnishment.
  • Due-Diligence: Complete due-diligences to confirm assets before engaging in business partnerships, taking financial risks, making investments etcetera.
  • Debt Collection: Recovering unpaid debts by identifying and seizing debtor assets.
  • Divorce Proceedings: Ensuring fair distribution of assets in divorce settlements by uncovering hidden assets.
  • Business Disputes: Resolving business conflicts by determining the financial standing and asset holdings of involved parties.
  • Fraud Investigations: Detecting and proving fraudulent concealment of assets.
  • Estate Settlements: Identifying and valuing assets for estate administration and probate.

Who Can Benefit:

  • Litigation Law Firms: Gain a comprehensive understanding of the opposing party’s financial situation to inform litigation strategy and settlement negotiations.
  • Creditors: Locate assets to satisfy outstanding debts and judgments.
  • Divorce Attorneys: Ensure equitable division of marital assets.
  • Business Owners: Verify the asset claims of potential business partners or adversaries.
  • Heirs and Executors: Accurately identify estate assets for proper distribution.

Asset Searches for Litigation Law Firms: Litigation law firms benefit significantly from our asset search services. By uncovering hidden or undisclosed assets, firms can:

  • Strengthen Case Strategy: Develop a more informed and robust litigation strategy based on the opposing party’s financial status.
  • Inform Settlement Negotiations: Use asset information to negotiate better settlement terms.
  • Enforce Judgments: Identify and seize assets to satisfy court-awarded judgments.
  • Prepare for Discovery: Gain an edge in the discovery process by knowing what assets to seek information about.

Pre-Litigation Process: Conducting asset searches during the pre-litigation phase can:

  • Evaluate Viability: Assess the financial viability of pursuing legal action by determining if the opposing party has sufficient assets.
  • Prevent Fraud: Detect any attempts to conceal or transfer assets before litigation.
  • Strategize: Formulate a strategic approach to litigation based on the financial profile of the opposing party.

How We Conduct Asset Searches: Our investigators use a combination of:

  • Public Records: Accessing real estate records, corporate filings, and vehicle registrations.
  • Proprietary Databases: Utilizing specialized databases to track financial and personal assets.
  • Surveillance and Interviews: Gathering intelligence through discreet surveillance and interviews with associates and acquaintances.

Individual vs. Corporate Asset Searches:

  • Individuals: Focus on personal assets such as real estate, bank accounts, vehicles, and personal property.
  • Corporations: Investigate corporate holdings, subsidiary companies, intellectual property, and financial accounts. Should the corporation have zero assets, the focus can be shifted to the listed corporate Director(s) who can be held accountable for their actions, and consequently be liable for their wrongdoings.

At Atlas Private Investigations, our asset search services provide invaluable insights and support for legal, financial, and personal matters. Contact us today to learn how we can assist you in uncovering the information you need.

Contact Us Today!

If you require the services of a reputable private investigations agency, look no further than Atlas Private Investigations. Our team is ready to assist you in your time of need, providing expert advice and reliable solutions. Reach out to us today to discuss your specific requirements and let us tailor a surveillance plan that suits your needs. Trust Atlas Private Investigations to deliver exceptional results with the utmost professionalism and confidentiality.