WSInvestigations, Inc. is a nationwide asset investigation and judgment recovery firm specializing in asset searches and judgment recovery. Our licensed investigators have over 20 years of experience developing and reviewing financial records and presenting our findings in understandable and court admissible formats. Our investigators can identify bank accounts, safety deposit boxes, brokerage investment accounts including stocks, bonds and mutual funds, certificates of deposits, real property, vehicles, watercraft and more.

 

Asset searches can be vital to full disclosure of resources in a variety of matters both civil and criminal including;

 

·         Asset searches

·         Pre-Litigation preparation

·         Post Litigation recovery

·         Corporate investigations

·         Fraud investigations

·         Judgment recovery

·         Financial institution collections

·         Tracking large financial transfers

·         Background checks to investigate individuals

·         Background & asset searches on corporations

·         Attorneys and collection agencies to levy hidden assets for judgments

·         Determining whether assets are available to make litigation worthwhile

·         Spouses wanting to locate concealed assets before a divorce action

·         Alimony and child support payment obligations

·         Witness identification and location

·         Witness statements

·         New business ventures and partnerships

·         Probate searches for heirs

 

We know how to prepare and effectively use all tools necessary for the enforcement of judgments including: Abstracts, Affidavits, Assignments, Attachments, Declarations, Garnishments, Keepers, Levies, Liens, Motions, Renewals, Subpoenas, Summons, Till Taps, Warrants, Withholding Orders and Writs.