Whether your firm needs the information to make a critical business decision or is seeking to recover stolen, lost or missing assets, ASI Group can help. We have successfully assisted banks, corporations, law firms, judgment holders and next of kin locate assets both domestically and internationally.

If the financial assets of a company or an individual will significantly impact business operations, an asset search can provide vital input for the decision-making process.

An asset search establishes or verifies a company or a person’s worldly goods. Frequently used in prejudgment, to decide whether pursuing litigation is worthwhile, or in post-judgment, to locate assets for settlement, an asset search may reveal crucial factors that would otherwise go undetected.

We conduct extensive searches in the following areas:

• Real Property Records
• Bankruptcy Records
• UCC-1 Filings
• Divorce Records
• Tax Liens
• Judgments
• Tax Appraisals
• Mineral Rights
• Personal Property
• Business Interests
• Pending Litigation
• Litigation in County of Residence
• Financial Information
• Credit Profile (with appropriate authorization and documentation)
• Identification of Fictitious Names
• Sources of Income
• State Corporate Information
• Vehicle, Vessel and Aircraft Registration