ASSET FINANCIAL CHECK

The asset search is used to reveal the financial credibility and the profile of an individual person or business. The asset search can be useful in matters involving in a would-be partnership, litigation and in general business environment. There are several levels of the asset search, from a basic search of public records to very thorough search investigations, which can reveal hidden assets such as accounts parked under other persons or at offshore accounts.

In personal legal matters the asset search is used when divorce is eminent or in process. There are other times when one needs to know about the assets of another party, such as in premarital or post marital situations, where they are used to confirm that a spouse has the financial means that they claim to have. Asset searches are also useful in estate and probate matters where the assets of the deceased are not fully established.

In business related to legal matters the asset search is used to determine the financial worthiness of a potential partner, also known as due diligence investigations. In matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the law suit is commenced and eventually is successful. In instances where one party owes money to the other, they are used to collect a debt or judgment. This includes the collection of small claims judgments. In some cases an individual may have been declared a bankrupt, and yet there is a possibility that assets may have been “hidden”.

KIF offers a variety of Asset Searches and the charges are in accordance to the levels of investigation. For a free consultation call (65) 6392-0062 or e-mail us