industry background checks, corporate investigations, consulting services

Client Asset Searches for Law Firms, Insurance Providers

Client Asset Searches for Law Firms, Insurance Providers

Sheffield Research routinely provides real-time asset searches and beneficiary ownership information for law firms and businesses involved in disputes and litigation.

Specifically, Sheffield Research accurately and efficiently discovers and identifies assets and claims held either directly or indirectly by individuals, corporations, and partnerships, including real and personal property of every nature. We evaluate and trace all forms of holdings including motor vehicles, real estate, beneficiary interests of and in trusts, and other corporate assets. We find the names and whereabouts of spouses, business partners, family members and other legal entities to determine whether assets were recently transferred yet continue to be indirectly owned by the original beneficiary, and all other forms of fraudulent transfers and “strawman” transactions .

Asset Searches also include investigating corporate holdings, fictitious names, DBAs, and other methodologies individuals and corporate entities utilize to hide assets.

• Law Firms
  
• Businesses
  
• Insurers
  
• Individuals