AIS leaves no stone unturned when identifying material or liquid assets and their location for our clients.
Real property assets may include motor vehicles, watercraft, aircraft, merchant vessels, property deeds, or other legal documents. The location of assets can range from local banks, out-of-state financial institutions to off-shore accounts. Business ownership interest, income sources and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies, are key elements to identifying and locating assets. Analysis of this data will often provide further pertinent information or identifiers that support findings and assist in identifying tangible assets.