I will conduct pre litigation due diligence and asset searches

United States

I speak English

1 order completed

Asset Tracing OSINT Financial Investigations

I help attorneys, creditors, and investors locate hidden assets, uncover shell companies, and conduct pre-litigation due diligence. Merging advanced OSINT methodologies, deep corporate registry search...
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

•

Corporate fraud

Target country:

Worldwide

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United Kingdom

•

United States

Method:

Asset search

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Criminal records

•

Address search

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.

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