Asset & Liability Investigation
What is an Asset and Liability (A&L) Investigation?
Our A&L is designed to reveal undisclosed information about companies and their shareholders.
Why would you need this service?
Throughout history and even more so today it is common for people to use corporations to cover up their unscrupulous and sometimes even criminal activities. Individuals can easily hide assets, income, lawlessness, misconduct and corruption by simply performing these actions as a business.
How do we solve this problem?
The only way to protect yourself is to have the resources to expose such behavior. As an RLI client you have an army of Private Investigators spread across the country and a team of analysts all equipped with an arsenal of the latest detective/investigative software that is otherwise not available to the public.
we LOCATE & INTERVIEW
FEDERAL AND STATE TAX AUTHORITIES
LENGTH OF ESTABLISHED BANKING RELATIONSHIP
AVERAGE MONTHLY BALANCES
LINES OF CREDIT
SECURED OR UNSECURED LOANS
HISTORY OF NSF CHECKS
PAST, PRESENT, AND PENDING INDICTMENTS
AUDIO RECORDED EVIDENCE
HISTORY OF UCC’S ASSOCIATED WITH SECURED LENDERS OR EQUIPMENT
HISTORY OF LIENS, TAX LIENS, AND JUDGMENTS.
IDENTIFY BUSINESS LICENSES, PAST AND PRESENT.
IDENTIFY PARTIES INVOLVED WITH THE CORPORATION IN THE PAST AND PRESENT
VENDORS CREDIT HISTORY
PREVIOUS FAILED BUSINESSES
POTENTIAL “COMMINGLING” OF OPERATIONS
“ALTER EGO” COMPANIES
ANY AND ALL RED FLAGS
submit an investigation