Spinelli Corporation’s asset searches include link analysis, fund traces, hidden asset searches and analysis of fraudulent transfers, as well as investigative techniques to generate additional leads, including:

Witness interviews of business associates, employees, former employees, neighbors and others to establish assets that can be attached

Surveillance of targets of investigation

Following up offshore and other international leads

Asset searches are conducted by our licensed investigators, who are former FBI Special Agents, and other former state and local law enforcement professionals supervising a team of research investigators, forensic accountants, computer forensic specialists and business valuation professionals.

Spinelli Corporation can develop a customized investigative strategy for US-based and foreign business entities, and for individuals, to support a potential recovery analysis in civil cases, as well as such matters as automobile accidents, class actions, collections, judgments and torts. Our services include:

Address history

Credit and financial information

Background information

Entity identification

Bankruptcies

Media database search

Collection matters, judgments and liens

Vehicle, aircraft and watercraft ownership

Better Business Bureau records search

Real property ownership and transactions

Business affiliations and contacts

Officer/Principal identification

Business bank account

SEC records search

Business profile

Share structure/ownership

Corporate/Non-Profit Federal tax filings

UCC filings

Address history

Investment/Brokerage account

Bank/Credit Union account

Link analysis

Bankruptcies

Litigation history

Business affiliations

Professional license search

Collection matters, judgments and liens

Real property ownership and transactions

Credit reports

Subject identification

Current liabilities

UCC filings

Family history

Vehicle, aircraft and watercraft

Financial institution inquiries

ownership

All inquiries are conducted tactfully, and in compliance with the Fair Credit Reporting Act and other applicable Federal, state and local statutes, rules and regulations. In addition, the results of each asset search are presented in a clear, concise and user-friendly report.