| |
|
Corporate
Services
Asset Search &
Verification
Services |
|
|
 Hatfield
Detectives Asset
tracing Services are
designed to locate
and identify company
or individually held
assets such as real
estate property,
vehicles, business
ownership interests,
income sources, and
liabilities such as
civil litigation,
judgments, tax
liens, defaults and
bankruptcies.
Professional
analysis of each
matter will often
afford further
relevant
information, which
will be detailed in
our report.
Supporting
documentation may be
located and
retrieved upon
request. Field
activity will be
conducted in most
instances to verify
findings and develop
additional
information. A
Comprehensive Asset
Search is
recommended for
matters involving
multiple subject
debtors or
missing/hidden
assets.
Our Asset tracing
Services offers
verification and
discovery of hidden
assets, real and
other property, bank
accounts and the
real worth of
commercial or
personal entities.
We locate debtors,
conduct background
investigations on
companies and
individuals, and
locate tangible
assets such as
source of income,
banking relations
and unsecured and
real property.
|
