• Home
• Overview
• Management Team
• Markets Served

  • Financial Markets
  • Professional Services Markets
  • Pre-Employment
• Products & Services

  • Financial Markets
    • Risk Profile Report
    • Professional Tracking Report
    • Asset Recovery Report
    • Due-Diligence Consulting
    • Litigation Support
  • Professional Services Markets
  • Pre-Employment
• Order Instructions
• Press Room

  • Articles
  • Press Releases
• Case Studies
• Contact Us

Thursday, April 30, 2009

"Recover the Golden Egg"

1stWEST Specializes in Asset Recovery

Call Today for a Quote on an Asset Recovery Report

Contact:
Debbie Allbritten - T) 800-411-6975   E) d.allbritten@1stwest.com 

The Asset Recovery Report is a financial background investigation report designed to assess all of the same risk issues revealed by our Risk Profile Report and additionally uncover undisclosed holdings of business and personal assets that may be part of a client's collateral borrowing base or "off-balance sheet" collateral.  This report is recommended primarily as a debt workout, collection or negotiation tool to identify possible movement of assets that may be adverse to creditors or in violation of loan, creditor or stockholder agreements.  The information contained in this report includes the following: 

• General Information Verification
• Business Affiliations
• National and International Media References
• Civil Litigation Histories
• Criminal Litigation Histories
• Judgments, Tax Liens, Bankruptcies
• Identification and Verification of Real Property Holdings and Encumbrances
• Identification and Verification of Personal Property
• UCC Financing Statement Searches
• Office of Foreign Assets Control (OFAC) List Search  

The Asset Recovery Report provides coverage in the United States, Canada and many countries internationally.  A report can be customized in its content and format to meet our clients' specific needs and requirements.

1stWEST is a worldwide leader in providing financial background investigations, asset searches and fraud investigations for the corporate finance industry and other professionals in need of satisfying background due-diligence requirements on prospect companies, management teams and principals. 

1stWEST Financial Corporation

Background Investigations - National / International

Corporate Headquarters:
32186 Caste Court, Suite 220, Evergreen, CO 80439
T) 866.670.3443  /  F) 866.670.4531  /  W)  www.1stwest.com