Conducted as an asset check or investigation, an asset search unveils the net worth and wealth status of individuals, entities, or corporations. This comprehensive understanding enables individuals and companies to meet due diligence requirements, recover debts, settle personal injury claims, validate financial statements in family law matters, and more.
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Asset search services
With a rich history spanning over 15 years in global asset discovery, GRB utilizes a vast network of representatives and resources to illuminate financial positions. Whether it's revealing concealed assets or combating financial crimes, our asset search services can be independently deployed or in collaboration with law enforcement officials.
The advantage of a GRB asset search service
By utilizing our professional asset search service, you unlock unparalleled expertise and resources. This empowers you to uncover hidden assets while adhering to all regulations. Rest assured, we are committed to collecting the necessary information without causing any legal complications, providing you with peace of mind.
An expert asset search service for every case
Corporate due diligence
Businesses have a responsibility to ensure that they are hiring, partnering with and investing in safe individuals. That’s why companies may wish to conduct an asset search as a due diligence measure.
Whether it’s a legal obligation or a risk control measure, checking for hidden assets can help businesses to prevent legal issues from arising in the future. For example, to ascertain whether a prospective investor is financially stable.
Family Law matters
Whether you are getting a divorce or distributing an inheritance, one party may attempt to conceal money or property to keep for themselves.
Asset search services can be used in civil cases concerning property settlement, child support and spousal support, as well as in Probate cases to help determine the deceased estate. Our investigators will help you to expose hidden assets so that you can obtain your entitlements.
Personal injury claims
Pre-litigation asset searches are performed to calculate whether the other party has sufficient funds to provide compensation and, in turn, if legal action is worth it.
Bankruptcy
An asset investigation can be undertaken to ensure that assets have been accurately and completely disclosed in a bankruptcy case.
Judgment recovery
If you secure a judgment in Court and are owed money, you may want to confirm that the defendant is in the financial position to pay you in full and with which assets.
Suspected fraud
Asset searches can shed light on suspected fraud. For instance, if you believe someone is falsely claiming that they cannot afford to repay their debt to you or your business.
Investments
An asset investigation can be performed before investing in a property or business. This can ensure you spend your hard-earned money on a legitimate entity with verified value.
