JCI's Asset Searches Can Be Conducted Anywhere

John Cutter Investigations Can Perform Asset Searches Nationwide and Abroad

An Asset Search Defined

Are you curious as to what an asset search really is?

An asset search is when a search is done nationwide in order to locate a person’s or corporate entity’s real estate or personal property. Asset searches require certain abilities including experience, knowledge and most importantly, resources. Among the many investigative services we offer is an asset search. Our approach to asset searches is unlike any other and here at John Cutter Investigations we go further than simply entering basic information to search databases and then handing over whatever we may find. We put our full effort into each of our services and if you want successful results you should consider calling us for a free consultation. There are a variety of sources that we utilize to obtain and gather the appropriate information; not just searching databases, which is only one part of the process. Certain sources we use include public records searches, surveillance, field investigations and other methods as needed to provide the information you require.

Four Reasons to Pursue an Asset Search

I. Embezzlement/Fraud

An individual who has a modest income but suddenly begins purchasing luxury items, turning to a more luxurious lifestyle than is beyond their means, is likely embezzling or committing financial fraud. John Cutter Investigations can help you discover just how they’re able to afford this new, lavish lifestyle.

II. Divorce

It is very common for a spouse to become instantly motivated to hide their assets at the start of a divorce. This is when an asset search can become very useful to determine if your spouse is being dishonest about the extent of their assets. Should they be found guilty of doing so, you can expect it to be a bonus for you, but not so much for what will later be your ex-spouse.

III. Dishonest Business Partner

Never go in to a joint venture or partnership with anybody, even if it is someone you know, without knowing they can meet their obligations; both current and in the future. An asset search will become useful when one partner suspects foul play from the other business partner.

IV. Prior to Litigation

Before you decide to take a person to court you should first determine if it is worth it. Sometimes having substantial evidence and a verdict that is on your side does not automatically mean you will receive the money you’re due. An asset search can help you decide if this person will have the ability to cover your claim should you decide to actually take them to court.

Identified By Our Asset Searches:

Corporate Asset Searches can identify:

  • Corporate Fililings
  • Federal and state tax liens
  • Available mortgage information
  • Bankruptcies
  • Registration information for any associated motor vehicles
  • Current contact information (address and phone numbers)
  • Real estate and deeds
  • Uniform commercial code liens (UCC Filings)
  • IRS 500 employee benefit information
  • Judgements
  • Corporate officers, members and other responsible associates
  • Business Bank Search (Name, Address, Type of account)
  • Dun and Bradstreet records

Identified by Individual Asset Searches:

  • Real estate and deeds
  • Available mortgage information
  • Criminal Records
  • Federal and state tax liens
  • Bankruptcies
    • Judgments
    • Motor vehicle registration and liens
    • Uniform commercial code liens (UCC Filings)
  • Aircraft registration and liens
  • Bank Search (Name, Address, Type of account)
  • Watercraft registration and liens

This list is only the beginning of what we’re able to help with and encourage you to phone us for your specific inquiry. Asset searches require a substantial amount of time and effort and John Cutter Investigations has an experienced team ready to help you with a proven track record for asset searches that get results, whether you need them conducted in New York, Connecticut, New Jersey, nationwide or even abroad. Don’t hesitate to fill out our form below to request a Free Consultation or feel free to contact us.

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Some Cities and Towns in Connecticut We Can Conduct Asset Searches:

Bridgeport CT
Danbury CT
Hamden CT
East Hartford CT
New Haven CT
New Britain CT
Fairfield CT
Middletown CT
Hartford CT
Greenwich CT
Manchester CT
Enfield CT
Stamford CT
West Hartford CT
Milford CT
Wallingford CT
Waterbury CT
Bristol CT
West Haven CT
Southington CT
Norwalk CT
Meriden CT
Stratford CT
Farmington CT

 

Cities and Towns in New Jersey Where We Can Perform Asset Searches:

Newark NJ
Camden NJ
New Brunswick NJ
Jersey City NJ
Passaic NJ
Hoboken NJ
Paterson NJ
Union City NJ
Hackensack NJ
Elizabeth NJ
East Orange NJ
Atlantic City NJ
Trenton NJ
Bayonne NJ
Linden NJ
Clifton NJ
Vineland NJ
Garfield NJ

 

Cities and Towns in New York We Provide Asset Searches for:

NYC
New York City
NY, NY
Manhattan
Albany NY
New Rochelle NY
Hempstead NY
Rome NY
Buffalo NY
Mount Vernon NY
Niagara Falls NY
Long Beach NY
Rochester NY
Schenectady NY
Troy NY
Poughkeepsie NY
Yonkers NY
Utica NY
Binghamton NY
Ithaca NY
Syracuse NY
White Plains NY
Long Island NY
Elmira NY

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