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 as company bankruptcies.
These investigations can also identify owners, officers, board members, and other personnel of interest.
Information related to a company’s current, historical and planned operations or other activities can also be obtained in these inquiries.