World-Wide Leaders and ranked #1 by Corporate Attorneys, Corporations and Local Business Leaders in locating hidden assets…
Asset Investigations are performed to locate public records that confirm personal property or real estate held by a corporation or an individual. Asset investigations can uncover liquid, hard property, other corporate entities, and even potential liabilities that may be tied to the corporation or person. Bank investigations are conducted daily to help individuals or companies satisfy their due diligence, collect a debt(judgment), or verify financial statements/income during a corporate merger or other corporate matters. If you own a business, an asset check can reveal the state of a person or company’s financial assets. If you work for a company or plan to go partners/business with someone, it is imperative to know what they are telling you is accurate. Conducting an asset investigation is the only way to determine if someone is financially stable and telling you the truth.
JL & ASSOCIATES, LTD. is way more than just Private Investigation Firm. We can help you locate assets and help mitigate a corporate matter for purposes of judgment enforcement, debtor collection, insurance claim, or for most types of legal support.
We can tailor any budget and offer a FLAT RATE that offers you the peace of mind you deserve.
At JL & ASSOCIATES, LTD. we simply just don’t run public database searches. Our experienced Private Investigators perform true field investigations to locate information that is not readily available in public searches.
There are several areas that an investigator might consider when looking for hidden assets. They will take into account both private and commercial properties, whether domestic or located offshore. They will also consider other physical items like vehicles, marine vessels(boats & yachts), aircrafts, valuable art or jewelry and other high-value items. Such objects can be easy to hide or transfer with a simple piece of paperwork, and tracking them down can be very difficult.
At JL & ASSOCIATES, LTD. we will look through all of the finances of the target/subject. That may include financial accounts, investments, trusts, pensions, shares, and all overseas financial transactions or corporate interests.
Our asset investigators follow the Fair Credit Reporting Act (FCRA), the Fair Debt Collection Practices Act (FDCPA), the Gramm-Leach-Bliley Act (GLBA) and the Dodd-Frank Act. There is no pretext involved and all information that we provide to you is in compliance with these laws.
Keep in mind that there are legal and illegal ways to conduct bank account searches. When choosing a company for your bank account search, you want to make sure that they comply with all state and federal laws.
So take the first steps and call us now!.. BUS: 212-949-6530, We offer FREE CONSULTATION by phone that is kept STRICTLY CONFIDENTIAL!…
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