- 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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- 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