Our asset investigators use professional surveillance techniques to find bank accounts, brokerage accounts & property to uncover hidden assets or verify information.
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There are a number of reasons you might need to do a thorough asset investigation of someone’s assets and provide a financial profile. Whether you are investigating information about the defendant in a civil court case or initiating a business partnership, an asset check can give you the knowledge to take the right step forward.
The purpose of an asset search is to determine the total assets of an individual or business entity. Depending on the goal of your asset investigation, these searches can uncover valuable information you need to move forward with a claim or case.
An asset investigation may be necessary in a variety of situations. A few examples include:
You may also want to use an asset check when investing in a property or business. An asset search can ensure that the business is legitimate and is worth what it claims to be worth.
Asset investigations differ depending on why it is needed. An asset investigation may combine multiple departments from our business. It may include:
Many of our clients ask for civil or criminal background checks alongside an asset investigation. We offer comprehensive background checks too. Please feel free to call our office for more information.
At Bosco Legal Services, Inc., our asset investigators have more than 30 years of experience. This experience has taught us how to look beyond the obvious to locate assets.
We can find virtually any type of individual or commercial asset. It does not matter if its property, vehicles, bank accounts or investment accounts that you need, we can find them. For example, we are able to find the following assets:
Our asset investigators follow the Fair Credit Reporting Act (FCRA), the Fair Debt Collection Practices Act (FDCPA), the Gramm-Leach-Bliley Act (GLBA) and the Dodd-Frank Act. There is no pretext involved and all information that we provide to you is in compliance with these laws.
Keep in mind that there are legal and illegal ways to conduct bank account searches. When choosing a company for your bank account search, you want to make sure that they comply with all state and federal laws.
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