First Legal Investigations is the recognized industry leader in asset location for law firms, insurance companies, corporations and private individuals who are seeking to enforce a judgment, child support claim, probate matter and for those who are in need of conducting a collectability analysis on an individual.
The location of assets is a highly specialized form of investigation that requires investigators with extensive experience and specialized training. Database companies provide a well packaged source of public record information to almost anyone these days but it is important to understand the limitations offered by superficial database printouts. Databases are merely the beginning phase of an asset investigation and make up roughly 10% of a complete asset search or asset investigation. The investigative processes of uncovering hidden assets requires a combination of field work, internal staff, public and private databases, surveillance, document collection and verification. Every case has its own unique circumstances that requires the investigative approach be tailored accordingly.
Our asset investigations are conducted in compliance with all provisions of the Fair Credit Reporting Act, Gramm-Leach-Bliley Act as well as numerous other Federal and State regulations.