Asset Investigation

Asset Investigation Overview

At Proven Private Investigators, we offer thorough asset investigation services designed to uncover valuable information about an individual’s financial and property holdings. Whether you’re pursuing legal action, conducting due diligence, or seeking clarity for personal reasons, our asset investigations provide comprehensive and actionable insights.

What We Offer

• Nationwide Corporate and Business Ownership Records: We identify and verify corporate entities and businesses associated with the individual, providing a detailed overview of their ownership interests across the United States.
• Nationwide Real Property Research: Our investigations include locating real properties held in the individual’s name or in the names of their associated businesses, offering a complete picture of their real estate holdings nationwide.
• Vehicle Records: We search for vehicle registrations linked to the individual. However, due to strict matching requirements for registration information (e.g., exact matches for name, address, or middle initials), we cannot guarantee results even if a vehicle is registered in their name.

Why Choose Our Asset Investigations?

• Court-Ready Reporting: All findings are compiled into a professional, court-ready report designed to meet legal standards and provide clarity for your objectives.
• Thorough and Reliable: Our investigations are conducted with the utmost attention to detail, ensuring you receive the most accurate and complete information available.
• Tailored Approach: We customize our investigations to meet your specific needs, whether it’s for legal, professional, or personal purposes.

Ideal Use Cases

Our asset investigations are perfect for:

• Legal proceedings requiring proof of assets.
• Evaluating the financial stability or holdings of an individual or business.
• Collecting evidence for judgment enforcement or debt recovery (excluding personal debt collection services).

Important Disclaimers

• While we conduct extensive and thorough searches, the availability of certain records, such as vehicle registrations, is subject to strict matching criteria. Slight discrepancies in names, addresses, or other registration details may result in no record being found.
• Common Names: If the individual has an extremely common name, additional research time may be required to accurately determine whether the records found belong to the Subject or to someone else with a similar name. This may result in fluctuations in the total price of the investigation. Any adjustments will be communicated transparently with the client before proceeding.

Gain clarity and confidence with our Asset Investigation Services. Let Proven Private Investigators provide the insights you need to make informed decisions with professionalism and precision.