Financial Investigations & Asset Searches

Asset Searches and Judgement Recovery by Able Legal Investigations, Inc.

When individuals or commercial entities want to hide assets, they can be very resourceful. You can find yourself faced with a search which takes place across multiple legal jurisdictions; especially in this age when globalization makes international asset transfer a whole lot simpler than it used to be. That’s why here at Able Legal Investigations, Inc., our operatives have spent many years honing their skills in this specialized field of financial investigation.

Bank safe: asset searches

Who Uses Asset Search Companies?

We conduct asset investigations for clients ranging from spousal partners, parents, employers, employees, and parties entering into a financial partnership or agreement, through to victims of individual or corporate fraud, theft and other financial crimes.

We also help claimants who have successfully won judgements in litigation but who have trouble recovering their awards from defendants.

What Can Asset Searches Achieve?

Here are a few examples of scenarios where our asset investigation services can be of help to you:

  • You are trying to recover child support payments owed by your spouse/ex-spouse
  • You are trying to recover a civil judgement which the defendant has not payed
  • You are trying to recover delinquent commercial or personal debts
  • You need to find out if a personal injury claim is legitimate
  • You need to ensure fair division of assets as part of divorce proceedings

Why Choose Able Legal Investigations, Inc.?

When you need to be sure of payment recovery or to be certain that a claim of insolvency is genuine, Able Legal Investigations, Inc. will leave no stone unturned in the pursuit of your objectives. Our team can draw on a diverse range of skills, technology, professional networks, and resources to find hidden bank accounts and unearth other undisclosed assets in both domestic and international settings.

Asset Searches reveal financial interests in the following areas:

  • Real Property
  • Automobiles and Watercraft
  • Ownership or Interest in Corporations.
  • Judgments, Liens, Bankruptcies
  • Checking and Savings Accounts
  • Brokerage and Investment Accounts
  • IRAs and Retirement Accounts
  • Trusts
Corporate investigations include but not limited to the following:
  • Commercial Bank Accounts
  • Registered Pension & Profit-Sharing Plans
  • Principals, as well as Corporate Parent, Subsidiaries, and Affiliates
  • Securities Filings concerning Stock Offerings and Private Placements
  • Intangible Intellectual Property
  • UCC Financial Statements

If you’d like to speak to our team about asset search and recovery services, contact us via our online form or please, give us a call, toll-free at 866-302-2366.