An asset search – also known as an asset check or investigation – is used to uncover a person, entity, or corporation’s net worth and wealth status. Equipped with a full understanding of the Subject’s financial position, individuals and companies can satisfy their due diligence, recover debts, settle personal injury claims, validate financial statements in family law matters and more.
With over 30 years experience in uncovering assets around the world, Hawkeye Detectives brings financial positions to light through a global network of representatives and resources. From exposing hidden assets to combating financial crimes
Apparent assets may only reflect a fraction of wealth. With over 30 years experience in investigation and online evidence collection, Hawkeye Detectives investigators have the skills required to reveal assets many clients and law enforcement agencies consider impossible to find.
IFW integrates digital and physical investigative techniques, such as cyber intelligence collection, cryptocurrency tracing, personal deep web profiling and on-ground surveillance, to determine the Subject’s assets as quickly and accurately as possible.
With a global team of investigators, analysts, researchers and lawyers, as well as extensive relationships with state, federal and international partner agencies, IFW offers an exclusive ability to discover money trails and track down assets in almost any country.
We understand that every asset search is unique, in turn demanding a tailored approach for the optimal outcome. That’s why our rigorous and adaptable investigation process unravels the truth with continuous adjustment to the complexities of each financial circumstance.
Regardless of its scale or cost, every asset search is conducted with an unwavering commitment to client privacy and case confidentiality. Ensuring utmost discretion and sensitivity at all times, Hawkeye Detectives securely files and encrypts any personal details.
Companies may wish to conduct an asset search as a due diligence measure. For example, in an effort to ascertain whether a prospective investor is financially stable.
Pre-litigation asset checks are performed with the aim of calculating whether the other party has sufficient funds to provide compensation and, in turn, if legal action is worth it.
Asset searches 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.
An asset search can be undertaken to ensure that assets have been accurately and completely disclosed in a bankruptcy case.
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.
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.
An asset search can be performed prior to investing in a property or business. This can ensure you spend your hard-earned money on a legitimate entity with verified value., we can provide asset search services independently or in conjunction with law enforcement officials.
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