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

CUSTOMERS 
VENDORS 
BANKS 
LANDLORDS
RELATIVES
NEIGHBORS
FRIENDS
ASSOCIATES
SILENT PARTNERS
EMPLOYEES
END USERS 
SECURED CREDITORS 
FEDERAL AND STATE TAX AUTHORITIES
REGULATORY AGENCIES 

ADDITIONAL discoveries

BANK ACCOUNTS 

LENGTH OF ESTABLISHED BANKING RELATIONSHIP

AVERAGE MONTHLY BALANCES

CASH FLOW

LINES OF CREDIT

SECURED OR UNSECURED LOANS 

MORTGAGES

HISTORY OF NSF CHECKS

PROPERTY 

HIDDEN ASSETS 

UNREPORTED INCOME

CURRENT EMPLOYMENT 

PENDING LAWSUITS 

TAX LIENS

PAST, PRESENT, AND PENDING INDICTMENTS 

CRIMINAL CONVICTIONS 

AUDIO RECORDED EVIDENCE 

SILENT PARTNERS 

SUBJECTS CUSTOMERS 

SUBJECTS VENDORS

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

TENANT HISTORY 

VENDORS CREDIT HISTORY

PREVIOUS FAILED BUSINESSES

POTENTIAL “COMMINGLING” OF OPERATIONS

SUCCESSOR LIABILITIES

“ALTER EGO” COMPANIES

ANY AND ALL RED FLAGS

submit an investigation

 
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​Ridgeline Investigations, LLC
7320 N La Cholla Blvd. Ste 154
Tucson, AZ 85741

520-595-0780

© 2015 by Ridgeline Investigations LLC - All Rights Reserved.