Investigations

In business matters asset searches are used to determine the financial worthiness of a potential partner, also known as due diligence investigations. In business matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the law suit is successful. In instances where one party owes money to the other, they are used to collect a debt or judgment. This includes the collection of small claims judgments. In some cases an individual may have declared bankruptcy, yet there is a possibility that assets may have been sequestered.

Asset Recovery investigations are also useful as part of pre-employment screening for executives and management personnel. They are also useful in matters of loss prevention and uncovering employee theft and fraud. Employees living beyond their means can be a major red flag in such matters. Asset investigation are also used in researching the competition in new and existing markets.

We often tell business clients that discovering assets is an art not a science. This is especially true of the more thorough investigations in cases where assets are deliberately being shielded and hidden. In these instances you need the skills of seasoned professions whose knowledge of the ways such assets are hidden enable them produce positive results on your project.

 

True North Investigations can conduct Corporate or Individual asset searches. Data Base searches regarding judgments, liens and bankruptcy can be conducted.  We can help find and identify assets and assist in determining their value. We can also confirm Real Estate and anything registered to the individual or their associates.