Service 04

Asset Searches

Locate hidden assets and financial indicators.

Overview

Whether you are pursuing judgment recovery, preparing for litigation, or conducting due diligence, Clayton Investigations identifies assets, property, business interests, and financial indicators that subjects may not disclose voluntarily.

Who We Help

Attorneys pursuing judgment recovery
Creditors and collection counsel
Divorce and family law attorneys
Business owners in disputes
Individuals owed court-ordered payments

What's Included

—Real property and real estate holdings
—Business ownership and affiliations
—Vehicle and watercraft identification
—Bank and financial account indicators
—Judgment recovery research
—Hidden asset identification
—Corporate structure and ownership tracing
—Pre-litigation asset profiling

Our Process

How we handle this engagement

STEP 01Subject IdentificationConfirm subject identity and known affiliations.

STEP 02Records ResearchPublic records, database searches, and corporate filings.

STEP 03Field VerificationConfirm and document identified assets as needed.

STEP 04Asset ReportOrganized findings with source documentation.

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