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