Checking goods is an effective method in discovering the financial status of a business or an individual. Property search is done for several reasons: fraud detection, recovery of expenditures on the court, discovering hidden assets in order to evade the payment of alimony, etc.
Types of goods which are subject of our investigations:
– Source of income – are using a variety of methods and techniques for finding the source of income of the subject of our investigation;
– Real estate properties – out checks on the legal owner of a property, mortgages and other real estate securities, history of a building owners etc.;
– Other properties – art objects, collections, etc. held by the subject of the investigation;
– Owned vehicles (cars, aircraft, boats);
– Affiliations to various businesses;
– Intellectual property – patents, trademarks, websites, domains, exclusive rights.
