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Asset Investigations

An asset check, asset search, or asset investigation is the process of locating public records that can be used to confirm real estate or personal property currently being held by a corporate entity or third party. Asset investigations typically require a nationwide search of any available public record that can be used to confirm the existence of personal property. When properly conducted, the search can assist in uncovering potential liabilities tied to any property.

Investigation Hotline asset check company can complete the investigation in numerous ways. All these ways focus on piecing together information to form a person’s or company’s financial puzzle.

Normally, the asset investigators will include a background check, surveillance work, and business, or financial background check, depending on why you need this check done.

An investigator will work by establishing and uncovering the kinds of collectible assets owned by an individual. Whether it is an individual or business being investigated, our investigators will also assist in establishing your likelihood of getting money in the event that this investigation heads to court. The asset check investigator will also inform you of how secure the assets in question are.

Why Work with Investigation Hotline Asset Tracing Services?

If you’re looking to recover assets, Investigation Hotline should be your first and final stop. We are a leading agency that provides asset verification services to customers in need. Our services have been designed to encompass identification and location of individually or company-owned assets such as bankruptcies and defaults, real estate property, liabilities such as tax liens and civil litigations, income sources, business ownership interests, and motor vehicles.

A professional look at each case assists in finding additional relevant information that is then used as part of the investigative report. If you need any supporting information, this can be provided on request. Many instances will require fieldwork to be carried out as a way of verifying current findings, as well as gathering any needed information. Normally, it will be recommended that you have a comprehensive asset search carried out on any matter that involves hidden assets, missing assets, or multiple debtors.

Benefits Associated with Investigation Hotline Asset Investigations

When you engage our services for asset investigation, here are the benefits you’ll enjoy:

Debt Collections

Attorneys that are representing a deceased person’s estate may have to assist executors in satisfying their needs through due diligence, which will in many cases involve finding the deceased’s assets. Additionally, an attorney may need to locate assets that have been hidden or left undisclosed. Undisclosed assets are often crucial in many divorce proceedings during pretrial investigations. Other cases that may necessitate an asset check to be carried out include:

  • Divorce cases
  • Personal injury cases
  • Collection of unpaid child support
  • Motor vehicle cases
  • Compliance with business due diligence

Do you need an asset investigation? If you own or control your own business, you may need to have an asset check performed to verify the financial state of potential business partners. Investigation Hotline investigators will ensure that your investigation is completed on time and that all vital information obtained as a result of the investigation remains confidential. Contact us today!

Speak with the experts now

You can also fill out our online form if you are interested in learning more. We are ready to keep you and your business safe and secure.

Google Stars
4.9
Investigation Hotline
4.9
Jennifer Schneider
6 days
What an absolute delight!! I just contacted this company to retain them for a service due to a small claims case, the lovely gentleman that picked up was not only honest and professional, he also made me laugh (not easy to do lol). I would highly recommend this company to anyone who is in need of their services. Thank you so very much! 10 stars ⭐️
Jennifer Schneider
2 weeks
I called Investigation Hotline when I was at my wit's end with someone I had hired and paid to fix my backyard. For weeks and weeks this person kept promising to come but never showed up, yet refused to give back my deposit. When I talked to Gabriel, he didn't hesitate to offer his help. He called this person up and right after, I got a text that he is coming tomorrow to give me my money back. I would highly recommend Investigation Hotline Canada Inc. if you need help - there are still good people in this world.
Jennifer Schneider
1 month
A serious error in judgment on my behalf has put me at risk of ID theft. During a phone call I supplied personal info to someone who I believed was with Revenue Canada. Immediately after I realized I had fallen for the CRA scam. Shame on me!  Since the incident I've been frantically taking steps to fend off the dire repercussions that such a mistake can have. This has included: Filing a police report, Filing a report with the Canada Anti Fraud center, Adding flags to my bank accounts, Putting up Fraud alerts on the 2 main credit bureau's. I've even purchased some Identity theft tracker software to monitor my info. I contacted Investigation hotline to see if there was any additional measures I could take. The agent applauded me on the steps I had already taken. They also had knowledge about the CRA phone scam itself that helped settle my nerves somewhat. With all the fear and anxiety I've been enduring for the last while it was assuring to speak with someone familiar with the actual risk potential.
Jennifer Schneider
1 month
I called investigation hotline after I provided somebody a home renovation and they refused to pay, I tried to bring them to court- hired a lawyer and found out I was given false information on the contract. After speaking with Mitch and explaining my situation I felt that he sincerely cared about my case and was quick to find out the information I needed. Within a couple of days, he had all the information I needed. I could not thank Mitch enough. I would highly recommend investigation hotline to anybody as I feel they are experts in the field and act fast and work efficiently. I felt that Mitch had a deep understanding of what I was going through and was empathic and understanding. I could not thank him enough and will be using this service again if needed. Kaitie S
Jennifer Schneider
1 month
I needed help with fining out some information to bring somebody to court. Within a day I had everything I needed to fill out the court papers. I could not thank Mitch and his team enough. I am so glad I stumbled across investigation hotline. I highly recommend contacting Mitch if your looking for this type of service.
Jennifer Schneider
3 months
Apr 02, 2018 I needed an investigator on Sunday Easter Week End. No one cared about the situation except this Company. The investigator was dispatched to the location without minutes. did not care about the Money to be prepaid or secured. The investigator took it personal. He felt of my situation and Specially when it came to my kids issues. My Ex-wife was cheating in a hotel north east of Toronto. He Located her within 1/2 Hour. This a true story; I never thought Investigator cared about the situation but the money.. This company did not care about the money, they finished the job, send me the invoice and i Paid him more than what he asked for. Sometimes money does not mean any thing to some one wants to get a load off his back and find the truth about his wife,,,, FOR SURE THIS COMPANY TOOK A HUGE LOAD OFF MY BACK. THANK YOU SO MUCH JOE MICHIGAN
Jennifer Schneider
7 months
All I can say is that the team at Hotline Investigation is absolutely amazing. They are genuine and care about helping you out in anyway they can! They do their best to ensure the best results. I cannot thank them enough for fixing my situation! The Investigation Hotline is the best choice.
Jennifer Schneider
9 months
Mitchell and his team of Investigators are an really extraordinary professionals. In less than 5 hours after first discussing with Mitchell about my case, Mitchell and his team had solved my case and I got the information I've been searching for some time. I want to emphasize that I am from Serbia and the person who I try found lives in Canada. I really surprised with Mitchell and his team how they quickly my case was solved. I'm really grateful to Mitchell and his team and I do not know what to add yet, thank you, thank you and guys are the best.
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