Asset Investigations

Asset investigations conducted by Introspect Investigations USA, Inc. help our clients understand the net worth/credit worthiness of the Subject of the investigation.  Our asset investigations have been very useful tools for a variety of clients such as: attorneys, litigants, creditors, business owners, financial services firms and government agencies. Our Asset investigations can assist in the collection of a judgment, discovering shell companies, determining “collectability” and uncovering fraudulent business schemes and embezzlement. We have conducted asset investigations on individuals, small businesses, publicly traded corporations, religious corporations/institutions and non-profits/charities.

Introspect Investigations USA, Inc. conducts a discreet and in-depth Asset Investigation, not just a simple database search.  Each investigation is unique and includes a variety of resources and techniques.  Some of the items that can be included in our Asset Investigations are:

  • Address history
  • Aircraft/boat/recreational vehicle ownership
  • Bank accounts
  • Bankruptcy filings
  • Brokerage accounts
  • Business affiliations
  • Civil litigation filings
  • Corporation filings
  • DBA Filings
  • Intellectual property
  • Investigative databases
  • Judgments and Liens
  • Media Search
  • Motor vehicle ownership
  • Neighborhood information
  • On-site inspection of the Subject’s residence/business
  • Place of employment
  • Professional licenses
  • Real property ownership including estimated value of properties
  • SEC Filings
  • Small Business Retirement Funds
  • UCC filings
  • Unclaimed funds
  • Website ownership
  • Any additional items that we feel are necessary to complete the asset investigation

We are open and accepting new assignments. Some services may be delayed or not available at this time due to the COVID-19 virus restrictions.