Asset Searches

Asset Searches

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Conducted Nationwide and Abroad

An asset search is usually conducted in order to draw a financial portrait of an individual, business or organization. At the time of litigation this portrait is conveyed with the intention of making all financial assets and sources of revenue as transparent as possible. The exposure of this information can have a great impact on the outcome of litigation proceedings.

By having us conduct an asset search, we can make the difference between being able to collect on a debt or settlement owed to you, or being stuck paying for the court proceedings on top of the prior debt or settlement.

Our goal is to locate assets, including real property, motor vehicles, boats, planes, cash and investments.

Our asset investigation will help in the collection of judgments and awards; matrimonial disputes; embezzlement; bankruptcy proceedings; and assisting individuals, corporations and insurance companies with financial fraud cases.

However, not every asset search is identical. Depending on the subject and the circumstances, we are capable of creating solutions based on our clients' needs. Meridian Investigations and Security will accurately assess your needs as well as your budget. While other companies offering asset searches may suggest additional services, claiming they will conduct a “Thorough Search,” we know what it takes to find the information you need without the added expenses or time of including frivolous searches that yield no results.

To give you an idea of the scope of our asset searches, here are some of key details we look into:

  • Credit History
  • Property Ownership
  • National Bank Account Search
  • Investment Assets
  • Vehicle Registration
  • Employer Identification Number
  • Civil and Criminal Records
  • UCC Filings
  • Watercraft Registration
  • Corporate Affiliations
  • Bankruptcy
  • Capital Goods
  • Aircraft Registration
  • Cash in Hand
  • Receivables
  • Private Equity

Learn About What Meridian Investigations Can Offer You Today!

Whether you're an insurance company, law firm or a private individual, Meridian Investigations will gladly meet with you for a free consultation.

Free Consultation

About Our Staff

Jeremy E. Stephens, Esq. is the President of Meridian Investigations and Security. He is an attorney in the professional investigations business dedicated to providing the highest quality investigative services to his clients. With over 18 years of hands on experience bringing cases to trial, assisting attorneys on both the plaintiff and defense sides, seeing cases through from inception to resolution he has delivered results that have saved his clients time and money. Meridian Investigations also utilizes a staff of experienced investigators including retired NYPD personnel and all of whom are notaries.

48 Davis Avenue Port Washington, NY 11050

(516) 822-7070 - Long Island Office

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  • Long Island Office

    48 Davis Avenue
    Port Washington, NY 11050
    Email Long Island Office
    (516) 822-7070
    (516) 883-2776

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