Data Quest's investigative services are retained by a wide range of entities, including attorneys, businesses, creditors, bankruptcy trustees and individuals, to conduct extensive searches for concealed or undisclosed assets.
Through privileged access to high-level information, as well as financial databases, many of which are restricted to law-enforcement agencies and licensed investigation firms, Data Quest can accurately and quickly locate and retrieve assets related to a variety of debt collection objectives, including but not limited to:
- Bankruptcy Proceedings
- Corporate "White Collar" Cases
- Collection of Judgments
- Embezzlement
- Matrimonial Awards
Depending on the scope of the search, Data Quest investigators may also examine public record documents and conduct discreet inquiries and field activity, including surveillance, to develop additional information and verify findings.
Data Quest investigators can search for assets and liabilities, including:
- Assets
- Real Estate (Land & Property)
- Company/Business
- Vehicles
- License Plate Lookups
- Driver's License Checks
- Aircraft
- Watercraft
- Liabilities
- Bankruptcies
- Civil Litigation
- Defaults
- Tax Liens
- Judgments
- UCC Records