Asset Recovery

 

The Asset Recovery is used to reveal the financial profile an individual or business. The Asset Recovery can be useful making a wide variety of business decisions. There are several level of asset recovery investigations, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets such as offshore accounts. (If you are looking for asset searches in other areas, select Personal Asset Searches or Legal Asset Search.)

In business matters asset searches are used to determine the financial worthiness of a potential partner, also known as due diligence investigations. In business 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 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 in individual may have declared bankruptcy, yet there is a possibility that assets may have been sequestered.

Asset Recovery investigations are also useful as part of pre-employment screening for executives and management personnel. They are also useful in matters of loss prevention and uncovering employee theft and fraud. Employees living beyond their means can be a major red flag in such matters. Asset investigation are also used in researching the competition in new and existing markets.

We often tell business clients that discovering assets is an art not a science. This is especially true of the more thorough investigations in cases where assets are deliberately being shielded and hidden. In these instances you need the skills of seasoned professions whose knowledge of the ways such assets are hidden enable them produce positive results on your project.

Tristar Investigation offers a wide variety of Asset Recovery investigations. The table below spells out each level of investigation we offer. Note that each successive level includes all the previous levels of investigation, plus those listed in the section. For a free consultation or to get started right away on your process service project, call us for service throughout California and the US at (800) 487-0947, e-mail us or download our fax form.

Asset Recovery Options

  • Choose a Plan: Assets Tier One
  • Name and social security number verificationName and social security number verification
  • Real property search by name and address and vehicle ownership searchReal property search by name and address and vehicle ownership search
  • Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.
  • Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of defaultStatewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default
  • Real property equity assessment, with trust deeds and current market valueReal property equity assessment, with trust deeds and current market value
  • Limited partnerships, statewide professional licenses, Board of Equalization and watercraftLimited partnerships, statewide professional licenses, Board of Equalization and watercraft
  • Social Security fraud scan for aliases, false Social Security numbers and names of relativesSocial Security fraud scan for aliases, false Social Security numbers and names of relatives
  • Fraud scan for aliases and false Social Security numbers and address history with dates of residenceFraud scan for aliases and false Social Security numbers and address history with dates of residence
  • Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registryCriminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry
  • Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residenceDriver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence
  • Level 1

  • $250*

    You provide name and recent address or SS#

  • Name and social security number verificationyes
  • Real property search by name and address and vehicle ownership searchyes
  • Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.yes
  • Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default
  • Real property equity assessment, with trust deeds and current market value
  • Limited partnerships, statewide professional licenses, Board of Equalization and watercraft
  • Social Security fraud scan for aliases, false Social Security numbers and names of relatives
  • Fraud scan for aliases and false Social Security numbers and address history with dates of residence
  • Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry
  • Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence
  • Level 2

  • $485*

    You provide name and recent address or SS#

  • Name and social security number verificationyes
  • Real property search by name and address and vehicle ownership searchyes
  • Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.yes
  • Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of defaultyes
  • Real property equity assessment, with trust deeds and current market valueyes
  • Limited partnerships, statewide professional licenses, Board of Equalization and watercraftyes
  • Social Security fraud scan for aliases, false Social Security numbers and names of relativesyes
  • Fraud scan for aliases and false Social Security numbers and address history with dates of residence
  • Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry
  • Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence
  • Level 2 Plus

  • 1. A complete wide-ranging profile of your subject

    2. Often used for business due diligence, prenuptial, dating and executive pre-employment

    3. Background portion gives personal profile, including criminal research, (felonies and misdemeanors), civil cases, divorces, driver record, age confirmation, aliases, relatives, address history and false Social Security numbers

    $750*

    Background & Asset Combination

  • Name and social security number verificationyes
  • Real property search by name and address and vehicle ownership searchyes
  • Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.yes
  • Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of defaultyes
  • Real property equity assessment, with trust deeds and current market valueyes
  • Limited partnerships, statewide professional licenses, Board of Equalization and watercraftyes
  • Social Security fraud scan for aliases, false Social Security numbers and names of relativesyes
  • Fraud scan for aliases and false Social Security numbers and address history with dates of residenceyes
  • Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registryyes
  • Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residenceyes
  • Choose a Plan: Assets Tier Two
  • Includes all Level One and Level Two searchesIncludes all Level One and Level Two searches
  • Statewide research for financial institution affiliations, all accounts includedStatewide research for financial institution affiliations, all accounts included
  • Bank Account estimated balance(s)Bank Account estimated balance(s)
  • Comprehensive search for stocks, bonds and mutual fundsComprehensive search for stocks, bonds and mutual funds
  • Brokerage accounts estimated value(s)Brokerage accounts estimated value(s)
  • Search for offshore assets or nationwide assetsSearch for offshore assets or nationwide assets
  • Reverse search asset scan for concealed assets Reverse search asset scan for concealed assets
  • Includes search for assets held by spouses, family members, business associates, and AKA’sIncludes search for assets held by spouses, family members, business associates, and AKA’s
  • Additional confidential sourcesAdditional confidential sources
  • Level 3

  • $1,185*

    Asset Search with Bank Accounts

  • Includes all Level One and Level Two searchesyes
  • Statewide research for financial institution affiliations, all accounts includedyes
  • Bank Account estimated balance(s)yes
  • Comprehensive search for stocks, bonds and mutual funds
  • Brokerage accounts estimated value(s)
  • Search for offshore assets or nationwide assets
  • Reverse search asset scan for concealed assets
  • Includes search for assets held by spouses, family members, business associates, and AKA’s
  • Additional confidential sources
  • Level 4

  • $1,985*

    Asset Search with Bank Accounts and Stocks and Bonds.

  • Includes all Level One and Level Two searchesyes
  • Statewide research for financial institution affiliations, all accounts includedyes
  • Bank Account estimated balance(s)yes
  • Comprehensive search for stocks, bonds and mutual fundsyes
  • Brokerage accounts estimated value(s)yes
  • Search for offshore assets or nationwide assets
  • Reverse search asset scan for concealed assets
  • Includes search for assets held by spouses, family members, business associates, and AKA’s
  • Additional confidential sources
  • Level 5

  • $3,000 and up

    Nationwide or Offshore Asset Searches

  • Includes all Level One and Level Two searchesyes
  • Statewide research for financial institution affiliations, all accounts includedyes
  • Bank Account estimated balance(s)yes
  • Comprehensive search for stocks, bonds and mutual fundsyes
  • Brokerage accounts estimated value(s)yes
  • Search for offshore assets or nationwide assetsyes
  • Reverse search asset scan for concealed assets yes
  • Includes search for assets held by spouses, family members, business associates, and AKA’syes
  • Additional confidential sourcesyes

Legal Asset Investigations

Level 1 – $250

You provide name and recent address or SS#

  • Name and social security number verification
  • Real property search by name and address and vehicle ownership search
  • Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.

Level 2 – $485

You provide name and recent address or SS#

  • Includes all Level 1 searches above
  • Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default
  • Real property equity assessment, with trust deeds and current market value
  • Limited partnerships, statewide professional licenses, Board of Equalization and watercraft
  • Social Security fraud scan for aliases, false Social Security numbers and names of relatives

Level 2 Plus – $750

Background & Asset Combination

  • Includes all Level 1 and 2 searches above
  • Fraud scan for aliases and false Social Security numbers and address history with dates of residence
  • Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry
  • Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence

Level 3 – $1185

Asset Search with Bank Accounts

  • Includes all Level 1 and 2 searches above
  • Statewide research for financial institution affiliations, all accounts included
  • Bank Account estimated balance(s)

Level 4 – $1985

Asset Search with Bank Accounts and Stocks and Bonds.

  • Includes all Level 1, 2 and 3 searches above
  • Comprehensive search for stocks, bonds and mutual funds
  • Brokerage accounts estimated value(s)

Level 5 – $3000 and up

Nationwide or Offshore Asset Searches

  • Includes all Level 1, 2, 3 and 4 searches above
  • Search for offshore assets or nationwide assets
  • Reverse search asset scan for concealed assets
  • Includes search for assets held by spouses, family members, business associates, and AKA’s
  • Additional confidential sources

What people are saying

Thank you for providing me with such outstanding service. I truly appreciate you and your staff for all you’ve done for me and my family…. I’m totally pleased with the outcome and their findings… Great job!

Gerome S. | Retired | USA

I have used Tristar for years. Their response time and results are unparalleled. They get my highest praise.

Robert Clayton, Attorney | Taylor & Ring, LLP | Los Angeles, CA

Tristar found my birth mothers records the same day. I am very impressed with their professionalism and the services they provide. I will use them again for any of my needs.

Dr. Claudia Barne | Professor | 23 years

Tristar was very helpful in my address search. Kellie Anguiano was very personable and kept me up to date with the search process… Thank you so much for your help!

Emily | DDS Student | 2 years | Los Angeles, CA

Tristar is by far the most reliable and efficient investigator we have ever used.

Nicole Young | Attorney, 14 years | Woodland Hills, CA

Tristar in the news

Tristar Investigation has been featured in a dozens of publications, everything from print to TV and radio. Bellow you will find Burce Robertson interviewed and discussed on famous publications such as the History Channel, New York Times, CNN and a lot more.

News Coverage Highlights

Bruce Robertson is the founder of Tristar Investigation, a private detective agency in Los Angeles, CA. Tristar has a 28-year track record of delivering quality investigative results. Headquartered in West Los Angeles, Tristar has branch offices in San Francisco.

read more

Real Life Private Eye

In November of 1999 Bruce Robertson, founder of Tristar Investigation, was featured on CNN Worldwide show Showbiz Today with Gloria Hillard. The report was about an ABC television show called “Snoops”, which was a glitzy send-up of life at a detective

read more
Request a Free Consultation