At Mountain Air Investigations, we provide confidential financial and asset investigations for individuals and businesses, helping you assess whether pursuing judgment recovery or litigation is a viable option. Using an extensive network of resources, we can uncover assets that may influence your case.
Commonly identified assets include:
Asset investigations play a pivotal role in guiding your decision regarding legal action. When someone asserts their inability to meet financial obligations, such an investigation, handled with an attorney, can validate or refute this assertion. For small claims courts or collection agencies, asset investigations are indispensable for assessing the extent of collectible assets held by individuals or businesses. If you find yourself in a situation where someone withholds payment, citing a lack of financial means, an asset investigation accompanied by your attorney can offer concrete evidence to substantiate or challenge these claims. Asset investigations provide the evidential support required to establish that an individual or company possesses undisclosed assets.
Asset investigations encompass various components, including background checks, computer investigations, and surveillance. These investigations serve to unveil the extent and security of assets held by individuals or companies. Seasoned and qualified private investigators, in collaboration with clients’ attorneys, carry out our asset investigations. They delve into matters such as the potential use of fictitious business names, fraudulent activities, asset concealment, or judgments. These asset searches cater to a diverse clientele, including attorneys, law firms, businesses, investors, human resource departments, private investigation agencies, government entities, creditors, professionals, spouses, and individuals alike.
Real Estate and Deed Investigations: Examining property ownership details, historical transactions, and related deeds to provide a clear picture of real estate holdings. This includes identifying any liens or encumbrances on the property.
Commonly identified assets include:
Mortgage Investigations: Scrutinizing the details of mortgages associated with specific properties, including the terms of the mortgage, payment history, and any defaults or foreclosures.
Corporate Filing Investigations: Investigating the official filings and records of businesses, such as incorporation documents, annual reports, and shareholder information, to uncover the structure and financial health of a company.
Judgment Investigations: Assessing legal judgments against individuals or entities to determine the outcomes and implications of past legal battles, including any financial penalties or obligations.
Bankruptcy Investigations: Examining the financial details and filings related to bankruptcy cases, providing insights into past financial difficulties and how they were managed or resolved.
UCC Filing Investigations: Reviewing Uniform Commercial Code (UCC) filings related to secured transactions, which can reveal debts secured by collateral such as equipment or inventory.
Contact Information Investigations: Verifying and gathering detailed and accurate information about individuals or businesses, including current and previous addresses, phone numbers, and other pertinent contact details.
Vehicle Registration Investigations: Scrutinizing information related to vehicle ownership and registration, including details about the make, model, and history of vehicles owned by the individual or entity.
Federal and State Tax Lien Investigations: Investigating tax liens at both federal and state levels to determine any outstanding tax obligations or disputes that could impact financial stability.
Corporate Associate Investigations: Exploring connections and associations with other businesses, revealing potential partnerships, affiliations, or conflicts of interest.
Motor Vehicle Investigations: Examining details related to motor vehicles, including ownership history, title status, and any liens or legal issues associated with the vehicles.
Watercraft Registration Investigations: Investigating registration details of watercraft, such as boats and yachts, to uncover ownership and any associated financial obligations or legal issues.
Aircraft Registration Investigations: Scrutinizing aircraft registration records to reveal ownership details and any liens, encumbrances, or financial issues related to the aircraft.
A.K.A Investigations: Investigating alternate names or aliases used by individuals, which can uncover hidden identities or fraudulent activities.
D.B.A Investigations: Examining businesses operating under “Doing Business As” names to ensure all business activities and associated assets are properly accounted for.
Liability Investigations: Assessing potential liabilities, debts, or obligations that could impact an individual’s or entity’s financial standing, including pending lawsuits or unresolved claims.
Civil Record Investigations: Reviewing records related to civil legal proceedings, such as lawsuits, settlements, and other disputes, to provide a comprehensive view of an individual’s or entity’s legal history.
Criminal Record Investigations: Examining an individual’s criminal history and records to ensure complete transparency and uncover any potential risks.
Commonly identified assets include:
Important Notice: If you have prior knowledge of any bank accounts, please disclose this information. Some details may not be available, and in accordance with the Gramm-Leach-Bliley (GLB) Act, account numbers cannot be provided.
Partner with Mountain Air Investigations to uncover the truth behind financial claims and hidden assets. Our comprehensive asset investigations provide the information you need to make informed decisions. Contact us today for a consultation and ensure your interests are protected.
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