A key element of lawsuits or divers investigations involves the identification and location of undisclosed and hidden assets to determine an individuals net worth. We can locate such assets through access to our vast database resources and field investigation research and will document all information found in a comprehensive report.
When assigning an Asset Investigation to Silva Investigations Inc, you can expect to obtain the following:
• Bankruptcies
• Business Affiliations
• Judgments and Liens
• Credit reports
• Current Liabilities
• Financial Institution Affiliations
• Bank Account Identification
• Investment and Brokerage Account
• Litigation History
• Professional Licenses
• Real Property Ownership and Transactions
• Stock Equity
• Vehicle, Aircraft and Watercraft Ownership
We have different packages and levels of Asset Investigations that can be tailored to meet your budget and specific needs. Please call us today to inquire about how we can help you in this matter.