An effective asset investigation is an essential component to protecting and securing the financial well-being of your clients.
Asset investigators help individuals and companies collect debt, verify financial statements and disclosures, identify fraudulent activity, satisfy due diligence, settle personal injury cases, and verify income and assets for divorce or child support cases, among other needs.
Curious about how to find out if someone has hidden assets? Then you have probably considered using a Free Asset Search Service to put together a list of assets and personal property to serve your financial investigation or other legal proceedings.
However, these types of asset search services are limited in scope and the depth of their data. Many of these companies simply scrape the web for available public records without accessing the data centers that house the information you need. Their search capability doesn’t extend past a basic search filter that locates a limited range of public information.
Each day, LRI is helping clients locate assets nationwide.
Depending on the information that is available, LRI can create tailored solutions and reports to meet your needs and budget.
How is LRI’s Asset Search Services Different?
Our licensed asset investigators not only use the largest network of data sources in our searches but also perform manual searches that allow us to give a higher level of certainty than typical data mining services.
Financial account searches must be conducted in compliance with provisions found in the Gramm-Leach-Bliley Act (GLBA).