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; intellectual property; income sources and volume; and liabilities such as civil litigation, judgments, tax liens, defaults as well as company bankruptcies.

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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; private collections; business interests; occupation and employment or other income sources; and liabilities such as civil litigation, tax liens, judgments, defaults as well as personal bankruptcies.

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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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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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