Know Who You’re
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