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Asset Recovery Investigation and Locator Services
As part of our litigation consulting services, TAG performs various in-depth investigation services to assist litigation attorneys in the following areas:
- Location searches (skip tracing)
- Background information identification
- Business and individual credit reporting
- Criminal record searches
- Public record searches, including bankruptcies, claims, judgments, lawsuits, liens and UCC filings
- Recorded asset identification, including real property, vehicles (where permitted by state law), aircraft, watercraft and safe deposit boxes
- Asset valuation, including encumbrance identification and equity valuation
- Liquid asset identification, including bank accounts, investment accounts, patents and trademarks
- Account monitoring
- Service of process
- Private investigation services (via strategic alliances)
- Likelihood of recovery assessment
Our practitioners utilize a broad source of tools and resources to collect, organize and analyze data in order to locate subjects, assess recoverability and recommend recovery actions. All investigations are performed in compliance with the Gramm-Leach-Bliley Act and Fair Credit Reporting Act.
For More Information
For additional information, please contact Michael A. Gillen, Director of the Tax Accounting Group, or the Tax Accounting Group practitioner with whom you are regularly in contact.
