Asset Investigations

Professional, in-depth asset investigations related to individuals, companies or organizations for legal and business purposes.

Legal Services

Court Services & Filing

Court Services & Filing is a platform that allows users to file court documents online. It is a comprehensive solution for all your court filing needs.

Court Services & FilingCourt FilingCourt DocumentsCourt ServicesCourt Filing ServicesCourt Document FilingCourt Document ServicesCourt Document Filing Services

Who We are and What we do

Court Detective WorldWide provides a rich variety of Services for Attorneys as well as the Public. Our Services include: Investigative Support, Service of Process, Court Services, File Retrieval, Mobile Notary Public Services. Court Detective WorldWide has years of experience. We have a unique business model because we cater to the Legal Profession, Business Owners and to the Public. We will help you solve those problems that you feel are just not solveable! Whether you want to do an Asset Search or Person Locate, we are equipped with our years of experience to get this done for you. Any communication with us is Confidential.

Litigation

Asset Search Investigations can provide invaluable insight for both financial and legal matters including litigation and post litigation. These investigations can provide valuable financial information during settlement negotiations, to obtain restraining orders, or writs of attachment.

Estate & Probate

Asset investigations are commonly sought by attorneys in Estate, Probate, Contest, and Conservatorship matters involving estate and probate matters. Investigation can be directed to identify facts useful to resolve disputes when the financial details of a person's estate are not documented.

Family Law

Legal matters involved in the dissolution of a marriage frequently include the division of assets, alimony, spousal support, and child support. These matters can be resolved by settlement agreements, or by court orders or judgments.

Business & Investment

Asset investigations are provided in support of business disputes, individual investors, investment banks, private equity and venture capital firms, and financial investors. Investigation are conducted in support of mergers and acquisitions.

Financial Judgments

Court awarded financial judgments are often unenforced by judgment creditors. A common reason judgments remain unenforced is the lack of knowledge of the judgment debtor's sources of income or asset ownership.

Hidden Assets/Offshore

Our firm is experienced and successful in conducting investigations to discover hidden assets or foreign and offshore holdings. These investigations are conducted in the United States and countries worldwide.

Investigative Resources International LLC is an established and experienced firm. We have developed a variety of sources and methods used in conducting investigations to include public and open source records (OSINT), proprietary information systems, reliable sources (HUMINT), professional associates, and a network of field investigators.

Sources and Methods

The following areas of investigation are commonly involved in an Asset Investigation, dependent on the type of investigation and the nature of the subject individuals or companies. The specific focus of investigation might include any of the following:

•Identification of assets, including real estate, personal and company identifiers, associated addresses and address histories
•Identities and associated individuals, and telephone numbers, email addresses, user names
•Identification of correspondent employment, sources of income of individuals
•Identification of business interests and business relationships
•Identification of personal trusts and family trusts

•Identification and location of types of residential, commercial, agricultural, mineral rights, lease holds, and rental properties
•Identification of company benefits programs and plans
•Identification of financial accounts including checking, savings, money market, investment/brokerage accounts and retirement accounts
•Identification of company benefits programs and plans