At Greystone Solicitors , our investigators perform asset search investigations for the following cases;
Personal Injury Cases
Motor Vehicle Cases
Business Due Diligence Compliance
Collection of Debt Matters
Collecting Unpaid Child Support
These searches uncover value and any potential liabilities that may be tied to a property. Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, and verify financial statements during a divorce or child support case.
If you work for a company or do business with someone, it is crucial to know the state of their assets. It is one of the only ways you can know with certainty whether someone is financially trustworthy.
For Lenders, asset investigation can tell you whether you should go to court and get your money back. If someone claims they cannot pay, an asset investigation can confirm or deny this as the case. If you want to go to small claims court or a collection agency, an asset investigation can report how many collectible assets a person or business has and where you stand in relation to other creditors suing the same debtor.
Our investigators can assist fraud victims, If someone is not paying because they claim they do not have the money, an asset check can quickly confirm their claims. An asset investigation can give you the proof you need to show that someone has assets that they are simply not declaring.
Our investigators also do fraud investigation to determine whether a scam has taken place and gathers evidence to protect the victims involved.