MDA Asset tracing Services are designed to locate and identify company or individually held assets such as real estate property, vehicles, 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 Comprehensive Asset Search is recommended for matters involving multiple subject debtors or missing/hidden assets.
Our Asset tracing Services offers verification and discovery of hidden assets, real and other property, bank accounts and the real worth of commercial or personal entities. We locate debtors, conduct background investigations on companies and individuals, and locate tangible assets such as source of income, banking relations and unsecured and real property.