Checks on a person’s property are often used to identify and know the financial status and history that a person has in this respect. These checks are used predominantly in premarital situations or in divorce cases. They are also useful in matters of succession, where the assets of a deceased person or lacking full capacity are not known.
We offer a wide range of services to investigate and research assets owned by individuals, as well as their involvement in companies that they can hold. We place emphasis on hidden goods, experience demonstrating that the goods or financial status that a person claims are very different from reality. Thus, for a number of reasons, such as tax evasion, marital secrets or other reasons for keeping secrets, a person may decide to hide their possessions. Our private investigators perform professionally and discreetly the search, identification and location of goods owned by individuals, providing you with detailed reports of the results obtained.
Types of goods / assets subject to our verifications:
– Source of Income – We use a variety of methods and techniques to discover the source of income of the subject investigated;
– Real estate – we perform legal and factual real estate, mortgage and other real estate collateral, property owner history, etc.
– Other properties – ex. art objects, collections owned by the subject of the investigation
– Vehicles held (cars, airplanes, boats);
– Affiliations to businesses;
– Ownership of an intellectual property right – patents, trademarks, websites, domains, exclusive rights.
