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The Asset Recovery Report^TM

The Asset Recovery Report^TM is a financial background investigation report designed to assess all of the same risk issues revealed by the Risk Profile Report^TM and more fully uncovers 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 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^TM 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.

866.670.3443

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