As CT Private Investigators, Our Asset Recovery Investigation division is used to reveal the financial profile of an individual or business. An Asset Recovery Investigation can be useful for making a wide variety of business decisions. There are several levels of asset recovery investigations, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as bank accounts, brokerage and retirement accounts and even offshore accounts. Let a CT Private investigator from our agency help.
In business matters, asset searches are used to determine the financial worthiness of a potential partner, also known as due diligence investigations. In business matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the law suit is successful (Pre-Judgement). In instances where one party owes money to the other, (Post-Judgment), they are used to collect that debt or judgment. This includes the collection of small claims judgments also. In some cases an individual may have declared bankruptcy, yet there is a possibility that many of their assets may have been sequestered.
Asset Recovery investigations are also useful as part of pre-employment screening for executives and management personnel. They are also useful in matters of loss prevention and uncovering employee theft and fraud. Employees living beyond their means can be a major red flag in such matters. Beyond that, asset investigations are also used in researching the competition in new and existing markets.
Our Investigators often tell business clients that discovering assets is an art not a science. This is especially true of the more thorough investigations in cases where assets are deliberately being shielded and hidden. In these instances you need the skills of seasoned professions whose knowledge of the ways such assets are hidden enable them produce positive results on your project.
R C Ranno Investigative Services offers a wide variety of Asset Recovery investigations. The information below spells out each level of investigation we offer. A CT Private Investigator can help you today.
ASSETS THAT CAN BE SEARCHED INDIVIDUALLY OR GROUPED TOGETHER FOR BETTER RATES:
SKIP TRACE - ($89.99) Includes Current Address, City & State, Any Current Telephone Numbers, Corporate Affiliations, Complete Address History, Bankruptcies, Relatives & Neighbors
PROPERTY SEARCH - ($99.99) Report Only. ( No Supporting Docs) Includes Skip Trace search along with comprehensive real and personal property information. (Houses, Vehicle Registrations, UCC Filings, Other Buildings, Boat Registrations, Vacant Land, Property Value Assessments)
CORPORATE & BUSINESS AFFILIATIONS – ($109.99) Locates and provides supporting documentation pertaining to business affiliations and ownerships for individual searched subjects.
ENHANCED PROPERTY SEARCH – ($199.99) Includes all the information in our Skip Trace and Property Search above and also includes Property Market Value Estimates, Deeds, Judgements, Mortgages, Summary of Business Affiliations and Mortgage Liens.
EMPLOYMENT SEARCH – ($250.00) Searches for wage income that is commensurate with wage garnishment statutes of a subject’s current residential state.
BANK ACCOUNT SEARCH – ($399.99) Locates one bank account for rate provided, with ability to locate multiple accounts for an additional fee ($250.00). Nationwide search. Includes the following information: Banking Institution, Balance in Each Account, Exact Name(s) on Account, Type of Account, Banking Branch and Telephone Number for the Branch where Account was Opened.
BROKERAGE / INVESTMENT ACCOUNTS – ($850.00) Finds brokerage and investment accounts for both top national brokerage firms as well as local firms. The following is included in this search: Stocks, Bonds, Annuities, IRA’s, Mutual Funds and Brokerage and Investment Accounts.
ULTIMATE ASSET SEARCH PACKAGE – ($599.99) Combines our Enhanced Property Search and our Bank Account Search for the ultimate asset search solution.
COMPLETE JUDGEMENT ENFORCEMENT PACKAGE – ($849.99) Enhanced Property, Employment and Bank Account Search. The most complete package available for Civil Judgement Enforcement. The package combines our Enhanced Property Search, Employment Search and a Bank Account Search for a complete judgement recovery solution.
Below you will find our link to download our Asset Search Request form. In the form, you can provided your information, the subject’s information and you will be able to pick and choose which of the above services you are requesting. Once completed, you can fax the document to our offices using the fax number provided on that document.
If you wish to speak to an asset recovery investigator, please contact us at (800) 572-8806 or email us.