PGINV performs various types of Asset Checks helping clients to locate property, assets, intellectual property or funds they are entitled to. We trace many types of assets, including:
- Bank accounts
- Investment Accounts
- Motor vehicles
- Real property
- Business ownership and affiliations
- Patents, trademarks and copyrights
We offer prompt turnaround for such handling and charge only token amounts for "no hit" results regarding such searches.
Financial asset investigations discover net worth or financial stress information that may be useful in evaluating partnership risks. Our financial asset checks have also been useful in litigation support to evaluate whether an entity has enough assets to make the pursuit of litigation sensible.