Asset Investigations

F3 Intelligence is a leader in asset investigations with investigative and analytical methods unique to our firm. The focus is placed on uncovering both real and intellectual assets of value, as well as liabilities. Assets may include bank accounts, brokerage accounts, real estate, deeds, vehicles, watercraft, business entities, patents, copyrights, and trademarks. Liabilities may include judgments, bankruptcies, UCC filings, and liens.

The reason for an asset investigation is typically based on clientele type.

Corporate utilization is essential for most due diligence services like M&A when assessing the health of an entity to be merged with, acquired, or liquidated.

Attorney’s request F3 investigators to locate assets of value and liabilities in an effort to determine financial solvency prior to litigation, collect judgments, or prove fraud.

Private individuals may request our services for a variety of reasons. Most frequent are, locating a deceased family member’s assets, preparing for civil litigation/divorce, both personal and business due diligence.