May 16, 2023 | Written by Frasco, Inc.
What is an Asset Search and when to request one?
An Asset Search will locate public records that confirm personal property or real estate held by a person or corporate entity. Searches may reveal potential liabilities tied to the subject of the investigation and uncover exactly what sorts of collectible assets a subject has and how secure these assets are. Only an Asset Search conducted by a qualified investigator can find out whether a subject is using a fictitious name, committing fraud, hiding assets, or has multiple judgments. This is a plentiful resource when searched for correctly.
Database searches includes:
- Comprehensive Address History
- Real Estate Ownership
- Personal Property Ownership
- Civil Judgments / Liens / Bankruptcy
- Vehicle / Boat / Aircraft Registration
- Business Ownership Affiliations
- Income Indicators
- Social Media / Newspapers / Periodicals
- Financial and credit records are only available with a release from the subject
You might consider requesting an Asset Search for any of the following reasons:
- A Business Investment Opportunity – Do you need to know what this potential partner owns?
- A Legal Suit – Will knowing what assets a Defendant has help your case or help to determine if the defendant has assets available in the event of a civil judgement?
- Bodily injury claim – Is subrogation worth pursuing if a third party is at fault?
- A Fraudulent Insurance Claim – Do you need to know how many residences and vehicles a claimant owns, identify the legal owner of property involved in a claim or establish the dates of ownership?
Frasco’s investigators have access to hundreds of public and private sources of information. We perform all investigations with in-house investigators and conduct detailed analysis of information obtained. Investigators receive continuous training on information verification, research methods, and software. You will receive case-specific strategies, comprehensive reporting, and next step recommendations.
Fulfill a specific objective through Asset Searches by consulting with our experts. For more information, contact sales@frasco.com or call 1-877-372-3761.