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CheckMate Investigations

We Are Your Last Move

A Preliminary Asset Search is designed to locate and identify company or individually held assets such as real property interests; vehicles, aircraft or watercraft ownership; business ownership interests; income sources; and liabilities such as civil litigation, judgments, tax liens, defaults and bankruptcies. Professional analysis of each matter will often afford further relevant information which will be detailed in our report.

Supporting documentation may be located and retrieved upon request. Field activity will be conducted in most instances to verify findings and develop additional information.

A preliminary asset search is recommended for matters which are deemed small in nature and appear to be straightforward.

A Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing/hidden assets. In this investigation, our efforts are focused as requested and within the agreed budget and turn-around allowance.

Please contact a member of our staff for further information and price guidelines. CheckMate Investigations LLC is an expert in the arena of complex hidden asset location.

CheckMate Investigations can also assist in the Recovery of Assets as permitted under applicable law.

Checkmate Investigations is a private investigation and professional surveillance agency. Serving Fairfield County, New Haven County and Litchfield County in Connecticut and Westchester County, Putnam County, Duchess County and New York City in New York, we specialize in investigations and surveillance, criminal investigations, infidelity, fraud, background checks and much more. We have been serving the investigation needs of commercial and residential clients since 1997.

Contact Checkmate Investigations for a consultation.