Asset & Financial

Asset & Financial Investigations are among the most sought-after information services provided by LII. Clients rely on these investigations for a wide range of strategic purposes, including insurance claims, pre-litigation evaluation, post-judgment recovery efforts, mergers and acquisitions, and broader financial due diligence matters.

Attorney clients frequently retain LII prior to initiating litigation to determine whether a potential defendant possesses identifiable and attachable assets, as well as after judgment to locate assets available for collection and recovery. We conduct discreet, thorough, and comprehensive investigations designed to identify and analyze the asset holdings and financial interests of individuals, corporations, trusts, partnerships, and other entities.

Our investigations are tailored to support informed legal and business decisions by uncovering both tangible and financial assets, business affiliations, property interests, and other indicators of financial standing. Utilizing decades of investigative experience, advanced proprietary database resources not available to the general public, and extensive public-record research, LII develops accurate, actionable asset profiles that provide clients with meaningful intelligence and strategic value.