ASSET SEARCHES
Asset searches are an important tool for individuals, businesses, and legal professionals who need to locate assets owned by an individual or company. An asset search involves investigating the financial records of an individual or company to determine what assets they own, such as real estate, vehicles, and other valuable assets.
Canadian Clients: Medical, banking and education records are protected under Canadian Privacy Laws and are not a part of this service.
What is an asset search?
An asset search is a comprehensive investigation conducted to identify and assess an individual's or entity's financial holdings, properties, and other valuable assets. This process involves collecting information from various sources to create a detailed profile of the target's financial status. Asset searches can uncover a wide range of assets, including real estate, vehicles, bank accounts, investments, businesses, intellectual property, and more.
Who may need an asset search conducted?
Debt Collection
Creditors or individuals pursuing legal action may conduct asset searches to identify the debtor's assets that can be used to satisfy outstanding debts or court judgments.
Divorce Proceedings
During divorce proceedings, spouses may conduct asset searches to ensure transparency and fairness in the division of marital assets.
Business Transactions
Before entering into business partnerships, mergers, or acquisitions, companies may conduct asset searches to assess the financial health and assets of potential partners or target companies.
Probate and Estate Planning
Executors of estates or individuals engaged in estate planning may conduct asset searches to locate and evaluate the assets of a deceased person, ensuring accurate distribution according to the will or legal requirements.
Background Checks
Employers or individuals considering financial relationships (such as loans or investments) with others may conduct asset searches as part of due diligence to assess financial stability and credibility.
What can be located with an asset search?
Updated Contact Information
Bankruptcy Records
Real Estate Holdings
Property Records
Criminal History
-Court Judgments
Vehicle Ownership Details
Mortgage Records
Vehicle Registrations and Liens
Watercraft Registrations and Liens
Aliases or Business Names
Tax Liens (Federal and Provincial)
Corporate Affiliations
Liabilities (Judgments, Liens, and Bankruptcy)
Contact Us
If you're in need of discreet and strategic services, look no further than Raven. Our experienced team of investigators is here to assist you every step of the way. We operate across North America, with our headquarters in Ottawa, Ontario. With capabilities extending throughout the continent, including major cities such as Toronto, Montreal, Vancouver, Calgary, Edmonton, Winnipeg, Halifax, and beyond in Canada, as well as New York City, Los Angeles, Chicago, Houston, and Miami in the United States, we're well-equipped to handle your needs wherever you may be.
Get in touch with us today to discuss your needs, and let us help you uncover the truth.