Asset and Liability Searches

 

 

Singer, Bach & Associates understands the need for detailed information when considering large amounts of exposure. Too often creditors risk many times the cost of an extensive credit and business investigation for the reason of timing or lack of resources. We offer a cost-effective range of services from individual credit background enquiries to exhaustive corporate searches. An ounce of prevention is worth a pound of cure.

Asset and Liability Searches include and help identify:

  • Attachable assets where litigation may be warranted

  • Concealed assets

  • Equities or encumbered ownership of real property

  • Active bank accounts

  • Current cash flow sources and receivables

  • Alter Egos and fraudulent conveyance of assets

  • Sources of hidden liability