Asset Investigation
A state permitting clear perception and understanding; the area that may be seen distinctly or resolved into a clear image.
We go beyond the routine superficial check to put together the most accurate and complete financial picture.

Asset searches
We trace all types of assets, including:

  • Bank accounts
  • Brokerage and investment accounts
  • Motor vehicles
  • Watercraft
  • Aircraft
  • Real property
  • Employment
  • Business ownership and affiliations
  • Patents, trademarks and copyrights
  • Safe deposit boxes
  • Off-shore bank accounts
  • Foreign asset searches on individuals and business entities
  • Public record information
  • Custom searches to satisfy client’s specific requirements

CIS

Confidential Investigative Services, Inc.
235 S. 13th Street
Philadelphia PA 19107, PA  19107
215-480-7400
info@cis.com