Asset Location

An Asset Location investigation is carried out to locate and identify individual or company held assets.  Real property assets may include motor vehicles, watercraft, aircraft, merchant vessels and property deeds or other legal documents.  Location of assets can range from local or out-of-state to off-shore accounts.  Business ownership interest, income sources and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies are key sources in tracking down assets as well. Analysis of these matters will often give further pertinent information or identifiers, which will support the findings.