FINANCIAL & ASSET INTELLIGENCE
An Extension of CIR Core
Developing the Financial and Asset Landscape
Financial & Asset Intelligence builds on the foundational research developed through CIR Core, researching publicly available records and other relevant sources to identify financial and asset-related information associated with a subject.
OUR CORE INVESTIGATIVE SERVICES
What We Look For
Real property and publicly recorded ownership interests.
Business entities, registrations and roles a subject holds.
Vehicles, vessels and other publicly registered assets.
Indicators of means and lifestyle that contextualize a claim or recovery.
What This Involves
Financial and asset information can provide important context when evaluating an individual or investigative matter. Through targeted research and analysis, we develop a clearer understanding and organize the findings into a clear picture of their financial and asset landscape.
What We Develop
- Property ownership and associated records
- Business interests and ownership information
- Liens and judgments
- Financial indicators
- Asset-related records
- Publicly available records associated with identified assets
Who relies on it
Insurance carriers use asset intelligence to test the credibility of hardship or damages claims. Attorneys use it for pre-litigation evaluation and judgment recovery.
Corporate and risk teams use it in due diligence on partners, vendors and acquisition targets. It is also a core module of the CIR.
Lawful sourcing matters here
Asset intelligence is built from public records, licensed databases and open sources. We do not access private financial accounts or protected data.
What we deliver is a defensible picture of what can be lawfully discovered — which is exactly what holds up later.