Credit Investigation and Asset Search

Is this individual or entity a potential “debtor” worth pursuing because they owe us money?

Preliminary debt collection assessments and credit investigation reports are among the most frequently requested services provided by Lex Solution Investigations.

A quick and concise financial status evaluation or credit investigation can support efficient actions against debtors before bankruptcy or a judgment is rendered. These evaluations enable creditors to take appropriate measures to freeze or secure valuable assets effectively.

Could they already be credit insolvent? Do they possess assets, properties, or vehicles? This foundational credit investigation helps creditors determine whether to continue pursuing debts. It ensures creditors do not waste litigation fees and time securing a judgment that ultimately fails to recover any funds.

The most critical part of credit investigations and asset search reports lies in identifying tangible assets that can be used to settle debts. What other assets do they own? Where are these assets located? Stocks, shares, vehicles, houses, land—these elements provide the most actionable insights.

Preventing Fraud Through Due Diligence

The primary purpose of credit investigations is to mitigate the risk of fraud in any transaction. By conducting thorough due diligence, businesses can avoid deceptive practices and make well-informed decisions.

In the business world, it is essential to conduct comprehensive investigations into not only the credit standing of companies but also the personal assets and credit status of key decision-makers. At a minimum, understanding the financial health of potential clients is crucial for building sustainable and profitable business relationships.

Expertise in Credit Investigation

Lex Solution Investigations’ credit investigation specialists excel in uncovering hidden assets. By employing surveillance and economic activity analysis, combined with advanced tracking techniques, we frequently achieve unexpectedly detailed and actionable results.

Whether identifying properties, monitoring financial movements, or verifying asset ownership, our credit investigations are designed to equip creditors with the information needed to make strategic decisions. Understanding the financial landscape of debtors and potential business partners is the cornerstone of informed decision-making and long-term success.