Asset Investigations

New York Asset Investigations (1)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