Global Asset Investigations

Certain situations of a business or personal nature arise where asset investigation is important. Knowledge of such assets can make a difference in establishing grounds for interpersonal actions or decision making in business relationships. KENTECH begins an asset investigation by conducting a background check on people associated the business to verify assets held by these individuals.

KENTECH investigators will conduct an in-depth investigation including:

• Due diligence on key personnel
• Subject interviews of key personnel
• Searches of public and proprietary databases (County, Federal and National levels)
• Research of corporate entities and their assets

Our comprehensive research includes investigations by using:

• Public record resources
• Including corporate filings
• Property records
• Motor vehicle records
• Watercraft and aircraft records
• Federal and State criminal proceedings
• Federal and State civil litigation
• Bankruptcy proceedings
• Lien and judgment filings
• Uniform Commercial Code (UCC) filings
• Reviews of media sources and websites