Asset & Liability Investigations: The Intelligence You Need to Mitigate Risk
In business, what you don’t know is your greatest liability. Whether you are entering a new venture, vetting a corporate partner, or seeking to satisfy a judgment, comprehensive due diligence is the only way to protect your interests.
At Invetech LLC, we provide a precise financial snapshot of individuals and entities. We utilize a sophisticated blend of court record forensics and direct inquiries to establish financial solvency, current asset holdings, and hidden liabilities.
Comprehensive Financial Intelligence
Our reports go beyond surface-level data. We pull from primary sources, internal analysis, and leading third-party providers to deliver up-to-the-minute data on:
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Property & Hard Assets: Real property holdings, mortgage information, and FAA, Watercraft, and Motor Vehicle registrations.
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Legal & Financial Risk: Bankruptcy petitions, Civil litigation records, Probate records, and Judgment/Lien filings.
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Corporate Intelligence: Corporate records, Fictitious Business Name (DBA) searches, and UCC Financing Statements.
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Solvency Analysis: Searches to determine a subject’s debt/loan obligations and primary income sources.
Due Diligence That Saves Time and Capital
Like individuals, every business accumulates a credit history and a legal background. While conducting this research yourself can be costly and time-consuming, Invetech LLC streamlines the process.
Whether you are conducting a new business venture or attempting to collect on a debt, we provide the clarity required to move forward with confidence.