• Asset & Financial

  • There are many reasons why a client might want to determine the asset and financial holdings of individuals, companies, trusts, and other entities.  From determining the assets of a negligent party in an insurance case to investigation of the financial claims of a company being considered for merger or buy out by our clients, LII has a superb track record of successes locating the bottom line value of a person or entity. The financial background of individuals and companies including their financial worth and list of assets can be determined through field inquiry, public records not readily available to others, a variety of the most modern information database networks available to LII (not the ones publically available on the internet), the development of asset leads, and through informational sources developed by our investigators over decades of delving deep to find the money. Even hidden assets are targets of our sometimes complicated and time consuming financial investigations. “Cash is King” so the saying goes.  And we want to crown you with effective and viable results you can use to find the money and/or information you need to establish a competitive edge.