The depth of an Asset Investigation is determined by our clients.  These types of cases can start as being basic in scope with SLK identifying someone’s current tangible assets.  More in depth cases will look into recent movement or liquidation of past assets in an effort to mask financial standing.  A broader approach will include looking into debts, liens and judgments together with current and past assets to determine a more realistic financial position, or possible motivation for veiling their assets.



License# A-9700090