Asset Investigation

Name: PPI Security
Address: 5906 Dolores Street Suite 225, Houston, Texas, 77057
Telephone: 713-683-8000
Price range: $50 - $5000

PPI recommends conducting an in-depth Asset Investigation on any individual with whom you are planning to:

Enter into a business transaction
Establish a partnership
Entrust a large financial investment
Pursue in court for a civil or criminal matter

PPI will conduct all Asset Investigations discreetly and anonymously to protect the integrity of our clients and any relationship; be it business or personal. Asset Investigation is a highly specialized type of search and discovery investigation demanding extensive experience, and access to technical resources. Every case is unique and must be approached in that manner with the purpose of identifying assets.

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PPI has access to databases not made available to the public. This allows our clients access to information that would not be available elsewhere. PPI has developed a proprietary approach to Asset Investigation. All of our investigations are conducted and managed by State Licensed Investigators. We utilize technology to give our clients the most comprehensive Asset Investigation tools in the industry.

Comprehensive record search
Locating properties nationwide
Locating LLC’s and Trusts associated with the subject
Locating businesses and shell companies maintained by the subject
Uncovering corporations held by third parties for the subject’s benefit
Civil records pertaining to assets and properties owned