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Asset Searches...
Financial Investigations, Inc. has conducted
numerous asset searches for the U.S. government.
The company discovered millions of dollars
worth of assets in the names of corporations
and individuals owing huge sums to the Resolution
Trust Corporation (RTC), the quasi-governmental
entity formed to liquidate Savings and Loan
institutions in the late 1980's and early
1990's.
The company also performed similar asset
search activities for the Federal Deposit
Insurance Corporation (FDIC) at about the
same time, with a high degree of success.
The company continues to assist financial
institutions recover assets.
Asset searching is a valuable tool in evaluating
pre- and post- judgment asset status. Preliminary
asset checks are conducted prior to litigation
to evaluate whether or not the target has
a sufficient asset base to make litigation
worthwhile. Once a judgment is obtained,
an in-depth asset analysis is performed in
enforcing the judgment.
Whether it is an individual or a business,
Financial Investigations, Inc. has the expertise
to locate assets to assist in making a damaged
party whole again.
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