A real asset search can be valuable tools when preparing to enter into a new business venture, bringing a new partner into your existing business, or purchasing property, as they can also determine potential liabilities that may be connected to a person or property. Asset searches are also helpful in satisfying due diligence requirements, debt collection, fraud recovery, and verifying financial statements
Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial investigation. Asset investigations uncover exactly what sorts of collectible assets someone has and how secure these assets are. Assets can be hidden in many ways and the people who go to the trouble of hiding them can often be quite cleaver.
Types of asset searches include: corporate asset searches, real estate and deeds, corporate filings, judgments, bankruptcies, federal and state tax liens, corporate associates, and criminal records. Each jurisdiction may have different levels of access and sophistication. The investigative team at RCI is able to navigate public data on a broad scale and combine it all into a comprehensive review.
It is often possible to locate and validate assets on a global level, but doing so requires a team of experts with access to correct and timely international information. That is where the team at RCI International Process Service and Investigations comes in. Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, committing fraud, hiding assets, or has multiple judgments.
RCI has developed a global team of professional investigators able to formulate a thorough, thoughtful strategy for identifying and locating concealed or unknown assets. RCI works with clients, from initial assessment to case conclusion. Asset searches are conducted by RCI’s international network of investigative, legal, and financial professionals who are skilled at navigating international business operations, including layers of offshore-holdings, complex corporate structures, and money laundering activities.
We are experts at finding where and how assets are hidden. If you are in need of a discreet and thorough asset search, let the experts at RCI International Process Service and Investigations help you.