دارایی جستجو

گروه پژوهشی درک is often called upon to conduct asset searches for litigation support, سرمایه گذاری, علت سعی و کوشش, executive screening, divorce proceeding and much more.

There are many methods and sources of information that an investigator can utilize to conduct a comprehensive asset investigation that can potentially uncover asset information. Our investigators have developed a methodology that is built on years of experience in asset, money laundering and proceeds of crime investigations that reveal where assets exists. The reasons to conduct an asset search are extensive and can be a determining factor in moving forward on any venture.

مشاوره رایگان & نقل قول
Receive a free consultation for asset search services.
مشاوره رایگان & نقل قول

Asset searches and investigations can include but not limited to these areas of search:

  • Real property
  • Motor vehicle liens
  • Vessel registrations
  • Aircraft registrations
  • Civil litigation and judgments
  • Divorces
  • براده انحصار وراثت
  • افشای شرکت
  • شرکت داد و ستد عمومی
  • ثبت اختراعات و علائم تجاری
  • سازمان غیر انتفاعی, پول بودجه
  • صندوق های بازنشستگی
  • شناسایی نامزد (خانواده و دیگر کسب و کار)
  • دارایی های جهانی