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Actual sample of an Asset Investigation report prepared earlier this year by our office. This was an expanded asset investigation which included research upon an individual, his corporation, and his adult children. The asset research uncovered several recent real estate transfers questioned under the Fraudulent Transfer Act. The cost for this investigation was billed at a base rate of $600, plus an additional budget consideration of $400 for the extended research. This was also a “legal” investigation conducted in compliance with all GLB restrictions and other privacy laws.
Our reports include not only database information, but also expanded details, verification of reported ownership data, court dockets and dispositions and copies when available. Our Real Property Profiles include a Nationwide search, verification of current Trust Deeds, Comparable Sales, an Equity Assessment, photos of the subject parcel(s) when available and copies of vesting Deeds and Trust Deeds.
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