Asset Search

Our extensive asset searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure.

Business asset search investigation includes, but is not limited to, the following:

 

  • Subject identification (Full name, DOB, Chilean ID number)

  • Employment or source of income (When available)

  • Real property

  • Vehicles

  • Aircraft

  • Business Affiliations

  • Professional Licenses 

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