Asset Search

In situations where there is incentive for others to lead our clients astray, we present the full facts, the complete picture and the whole truth.

Exhaustive Asset Search

Clarifying Financial Position for Judgment or Collections

  • Discover complete assets owned
  • Identify recent transfers and hidden holdings

Exhaustive Asset Search

Expert Public Record Search

  • Deep-dive search compiling complete facts
  • Thorough review of all individual components

Exhaustive Asset Search

Detailing Personal and Corporate Property

  • Identify which entity owns each asset
  • Analysis lifestyle trends to clarify position
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Proven Best Worldwide

We provide our clients with a complete picture of assets in critical situations whether judgements, collections or other due diligence. Our detailed reports contain accurate findings for the key assets and financial position of individuals or corporate entity.

Nothing is left out. We search public records, conduct interviews, identify patterns of past behaviors and even maintain our own trend analysis trackers and proprietary database.

Let's connect and discuss your needs.

Get Started

Discover exactly what you'll receive when we work together.

Our Process
The World’s Most Complete Asset Search
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Truth of Assets & Property Owned

  • Real Estate valuation, ownership and history
  • All property including vehicles and equipment
  • Corporation ownership and employment
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Critical Information Right on Time

Many of the matters we support are for judgments. These days, there is a massive surge in litigation and it is critical to determine whether somebody is hiding funds when you're trying to recover funds from somebody.

Our clients also rely on us in debt collection situations where they need the most accurate information to make important business decisions.

Let's connect and discuss your needs.

Get Started

Discover exactly what you'll receive when we work together.

Our Process
Delivering the most value for you.

We cherish client relationships. It’s exciting to build mutually beneficial partnerships. Here is how we reliably deliver the results you need with world-class quality, on time and on budget.

What You Can Expect

During our initial review of your project, we will use our extensive experience to let you know if in-depth analysis of your case is needed based on the risk level. Oftentimes, we give advice at this point to save.

Expert Advice

During our initial review of your project, we will use our extensive experience to let you know if in-depth analysis of your case is needed based on the risk level. Oftentimes, we give advice at this point to save you time and money by not conducting a full investigation.

  • Professional Analysis of the facts
  • Expert guidance on whether to proceed or not
  • Expert guidance on when in-depth investigation is needed based on risk level and our experience
Professional Project Management

Throughout our project, you will receive our highest level of service. Information stays up-to-date, accurate and fully accessible to you.

Secure Case Management System

Log in to access our secure case management system to discover up-to-the-moment information on your case, 24-hours a day, seven days a week.

Professional Facts Reviews

View your case through the eyes of the most seasoned team in the industry.

Unlimited Communication

Enjoy convenient contact with our full in-house team when you have questions along the way. At every touchpoint of your project, our seasoned professionals are working on your case. Going the extra mile, you can even choose to have a single point of contact, knowing that our entire team is working symbiotically behind the scenes to provide you with the best outcome.

    Clear & Complete Findings

    At the conclusion of our project you will receive our industry-leading solutions in a professional format that is sharp, professional and definitive.

    Detailed Report

    Our final reports for our clients are simply the most complete, most professional available anywhere in the industry. Delivered in PDF format, your report will provide a deep review, illuminating notes and concrete conclusions.

    What You Can Expect

    During our initial review of your project, we will use our extensive experience to let you know if in-depth analysis of your case is needed based on the risk level. Oftentimes, we give advice at this point to save.

    Expert Advice

    During our initial review of your project, we will use our extensive experience to let you know if in-depth analysis of your case is needed based on the risk level. Oftentimes, we give advice at this point to save you time and money by not conducting a full investigation.

    • Professional Analysis of the facts
    • Expert guidance on whether to proceed or not
    • Expert guidance on when in-depth investigation is needed based on risk level and our experience
    Professional Project Management

    Throughout our project, you will receive our highest level of service. Information stays up-to-date, accurate and fully accessible to you.

    Secure Case Management System

    Log in to access our secure case management system to discover up-to-the-moment information on your case, 24-hours a day, seven days a week.

    Professional Facts Reviews

    View your case through the eyes of the most seasoned team in the industry.

    Unlimited Communication

    Enjoy convenient contact with our full in-house team when you have questions along the way. At every touchpoint of your project, our seasoned professionals are working on your case. Going the extra mile, you can even choose to have a single point of contact, knowing that our entire team is working symbiotically behind the scenes to provide you with the best outcome.

      Clear & Complete Findings

      At the conclusion of our project you will receive our industry-leading solutions in a professional format that is sharp, professional and definitive.

      Detailed Report

      Our final reports for our clients are simply the most complete, most professional available anywhere in the industry. Delivered in PDF format, your report will provide a deep review, illuminating notes and concrete conclusions.

      Let's get started.

      Call now, email if you prefer, or just fill out the form below. We are thrilled to welcome you and look forward to a long and healthy relationship.

      1 (800) 660 4202 | diligence@digroup-us.com