PromanSecuritech is a leading asset search investigator that conducts an asset investigation for a variety of reasons including judgements, bankruptcies, criminal records and much more.
As you know by the way our world is operating today, certain factors play an important role in almost any conflict and ‘assets’ are undoubtedly one of them. People work hard to earn and protect their properties. Employers hire employees to work for money, business partners join togetherfor fiscal help, spouses join their assets for a bright future and creditors lend large sums of money to those who are in temporary need of it based on their financial standing and the assets that such individuals own. When a fraudulent situation arises where wealth is either missing or unknown, it becomes almost mandatory to conduct an “asset Search investigation”.
Let’s understand Assets Investigation simply!
In case you are dealing with bad debts from a borrower, vendor or a business partner who has submitted only a few documents and references while getting a loan and has now defaulted on such loan, here comes the role of our wealth investigator. Our asset location services assist you in obtaining details of the borrower’s home or office address. Our experts conduct ground intelligence to obtain the information which is not available in the public domain. This information is criticalto finding out the current location of the absconder.
What is asset verification?
It is a somewhat complicated subject where you need to take the help of a private investigator who investigates registered and unregistered aliases, partnerships and every other name the subject does business under, in order to find out any hidden wealth. The broad spectrum of search includes property, bank accounts, real estate holdings, vehicles, credit and even PayPal or other digintal accounts. It exposes very useful financial information about the person or the corporate which is extremely useful in matters involving litigations.
Do I need top hire asset locator services?
Are you merging with an organization or taking over a company?
The analysis reveals the state of a company’s treasures. If you are going to work along with a company or thinking to about entering into a transaction with such a company, it is a must to evaluate the financial status of the particular organization. Wealth Investigation is the best way to know whether the firm is financially independent and trustworthy.
Are you coping with asset settlement?
The analysis can tell you whether you should go to court to claim the property that belongs to you and your partner. If the partner is not ready to give you possession of the property, our detailed investigation helps in settling the case. The following enquiry can report how many collectible assets a person or a business has. The settlement situation arises when companies have a dissolution or dispute settlement and for spouses during their divorce settlements.
Are you the victim of fraud?
If someone is not paying you because they claim they don’t have money, the analysis can quickly confirm or refute their claims. The type of investigation can give you the proof that someone has the wealth but they are simply not disclosing it . The best example of this is a creditor when is he stuck with bed debts due from borrowers.
Identifying ownership?
When lending money or entering into a business relationship with counterparty, it is imperative to protect one’s interests by ensuring a clean property is given as collateral. In case a loan agreement or business contract is yet to be drawn up, it needs verification of the ownership of any assets being offered as collateral in such deals. We collect information on the reputation of the individual and the entities involved.
How does our assets investigation service work?
Depending on why you need an asset check, the analysis covers a basic ground check, a computer investigation, financial enquiry or detailed on ground surveillance work. Our experts use ground intelligence to uncover exactly what sort of collectible wealth someone has and how secure it is.
Who does the Verification Take Place and what is our strength?
Only our expert and experienced well qualified private investigators help to find out whether a business or a person is committing fraud, hiding properties, using an alias or has multiple judgements against him/her.
We have used our expertise to recover debts and establish ownership of properties pledged as security during such transactions. Our operatives use years of intelligence gathering expertise, liaison with the local police, authorities and have established relationships with financial intelligence and crime branch wings of different states and central governments to obtain any known information which aids our clients recover money if the cases go wrong. We go above and beyond and also uncover other business holdings, assets of the defaulter and advise our clients on how to use such wealth to recover their debts.
We work with a wide array of lending and financial institutions to go much deeper and beyond a simple credit check and inform you of any discrepancies in the document records or if there is any known wrongdoing on the part of the borrower in the past.
Types of Asset Investigations and What They Uncover
We have categorized it into two categories:
Corporate Wealth Search
- Real estate and deeds
- Corporate filings
- Bankruptcies
- Judgements
- Mortgage information
- Current contact information
- Corporate associates
- Vehicle registration
- Federal and state tax liens
Individual Wealth Search
- Real estate and deeds
- Mortgage information
- Watercraft registration and liens
- Aircraft registration and liens
- Motor vehicle registration and liens
- Judgements
- Bankruptcies
- Federal and state tax liens
- Criminal records
Who should conduct a Wealth Search?
- Attorneys firms
- Businesses or corporations
- Creditors
- Government agencies
- Human resource departments
- Investors
- Creditors
- Professionals
- Spouse going through divorce