Asset Search And Verification Service

Asset investigations involve a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches will uncover value and any potential liabilities that may be tied to the property.Asset investigations can be completed in a number of ways, all focusing on piecing together the puzzle of an individual or company’s financial puzzle. Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial or business background check.Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case.An assetinvestigation can also tell you  how secure someone’s assets are
due diligence, gautam detective you trust a company or individual with your business.Only an asset investigation conducted by a qualified private investigator like GDSS, can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.Gautam Detectives with their comprehensive knowledge and analytical abilities, address aspects related to asset search and verification.

Corporate Asset Search
  1. Real estate and deeds
  2. Available mortgage information
  3. Corporate Filings
  4. Judgments
  5. Bankruptcies
  6. Corporate officers, members and other responsible associates
  7. Current contact information (addresses and phone numbers)
  8. Registration information for any associated motor vehicles
Individual Asset Search
  1. Real estate and deeds
  2. Available mortgage information
  3. Motor vehicle registration and liens
  4. Judgments
  5. Bankruptcies
  6. Criminal Records
Gautam Investigators are the foremost agency for providing Asset Verification Service to the clients. Gautam Detective Asset tracing services are designed to locate and identify company or individually held assets such as real estate property, vehicles, business ownership interests, income sources, and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies.Professional analysis of each matter will often afford further relevant information, which will part of our investigation report. Supporting documents of proof may be located and retrieved upon request. Field activity will be conducted in most instances to verify findings and develop additional information. A Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing hidden assets.
Features
  1. Tasks are Completed within stipulated time frame
  2. Dedicated team equipped with necessary skill set
  3. Ensure confidentiality on the information