Asset Search Investigations
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company asset search
Company Asset Search Investigations are designed to identify and locate company held assets such as real property interests; vehicle, aircraft or watercraft fleet ownership; the company structure, subsidiaries and holdings; financial accounts; intellectual property; income sources and volume; and liabilities such as civil litigation, judgments, tax liens, defaults as well… Read More
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individual asset search
Individual Asset Search Investigations are designed to identify and locate individually or jointly held assets such as real property interests; vehicles, aircraft or watercraft ownership; financial accounts; private collections; business interests; occupation and employment or other income sources; and liabilities such as civil litigation, tax liens, judgments, defaults as well… Read More
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international asset search
International Asset Investigations can be undertaken to verify or discover financial facts of an individual or company. These investigations are also applied to matters involving offshore activities, money laundering, tax evasion, international criminal operations or other such circumstance.
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hidden asset search
Comprehensive Hidden Asset Search Investigations are recommended for matters involving multiple subject debtors or missing/hidden assets. Investigative Resources International (IRI) investigators and analysts have extensive expertise in conducting complex hidden asset investigations.
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