Whether you are involved in litigation, assessing the financial value of a potential business partner, trying to determine the creditworthiness of a borrower, or dealing with personal affairs such as a divorce or child support, an asset search investigation can provide you with a clearer picture of who you are dealing with and what they are worth.
The Siroff Group offers complete, comprehensive asset discovery investigations for individuals and corporations. Our ability to uncover buried information and hidden assets enables our clients to make well-informed decisions, minimize financial risks, and protect their business' reputations.
Our proprietary database of private and public records affords us the ability to extensively track a subject's history in order to uncover detailed asset information that is often difficult to detect. Professional, trusted, and experienced at following paper trails, we are capable of identifying and confirming the hidden ownership of a broad spectrum of real property - brick and mortar structures, undeveloped land, motor vehicles, watercraft and airplanes, business ventures, investments, inheritances, and more.
Our capabilities related to asset searches include:
- Identifying bank accounts, brokerage accounts, and safe deposit boxes
- Identifying possession of stocks, bonds, mutual funds
- Locating ownership of real estate holdings
- Tracing ownership of vehicles and tangible goods
- Verifying income and employment
The Siroff Group gathers facts quickly, quietly, and discreetly. We work with our clients to develop tailored research solutions that complement their investigative needs. When the asset search investigation is complete, our investigators will submit a formal, detailed report that will include documentation of all of the information gathered. All asset investigations are conducted and supervised by licensed investigators and fully conform with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, and the Gramm-Leach Bliley Act.
As much of our work involves developing evidence to be presented in court, The Siroff Group is well-versed in the legal ramifications surrounding asset investigations and employs investigative methods that can bear the scrutiny of both judges and juries. We believe in establishing and adhering to an appropriate and approved set of ground rules to ensure a high degree of transparency and accountability.