I will conduct pre litigation due diligence and asset searches
About this Gig
Before you spend months and thousands of dollars on a lawsuit, don't you want to know if the other side can actually pay?
I help attorneys and individuals evaluate whether a potential defendant has the financial capacity to satisfy a judgment before litigation starts, not after you've already won and can't collect. This is the step most people skip, and it's the one that determines whether a case is worth filing at all.
What I assess:
Known real estate holdings & equity position
Business ownership & income indicators
Existing liens, judgments & bankruptcy history
Employment or business revenue signals
Overall "collectability" assessment
You'll receive a plain-English summary your attorney can use to decide: pursue, settle, or walk away backed by documented findings, not guesswork.
This is investigative research only and does not constitute legal advice. All information is drawn from public records and licensed databases, for legitimate business/legal use.
Message me the individual or business name and state before ordering so I can confirm searchability.
Expertise:
Due diligence
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Corporate fraud
Target country:
Worldwide
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United Kingdom
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United States
Investigative services will be conducted exclusively online or virtually.
These services are only permitted for business purposes. Collecting private data that is not accessible through online sources is not allowed.
Other Online Investigations Services I Offer
FAQ
Will this tell me if I should sue?
It gives you the financial facts needed to make that call the legal decision is between you and your attorney.
How is this different from a regular asset search?
This is a lighter-scope, faster assessment meant for early-stage decision-making, not full post-judgment collection.
Can my attorney use this directly?
Yes, it's written as a clear summary suitable for case-strategy discussions.
What if the person has no visible assets?
You'll still get a documented "collectability" finding, which is valuable information on its own.
