• Overview
• Compliance Investigations
• Financial Asset Investigations
• Other Corporate Services

Financial Asset Investigations

The purpose of a Financial Asset Investigation is to determine the assets of an individual or a business entity. Some of the reasons for wanting to determine this information are specific to the type of client:

Financial Services Firms: Financial Services companies generally require this information to:

• Develop or verify the credit worthiness of a potential borrower,
• Determine if proposed financial “workout” terms are understated, or
• Assist in the collection of debt.

Corporations: Corporations and other business entities generally require this information to:

• Develop or verify the credit worthiness of a potential customer,
• Determine the financial health of a prospective joint venture partner, or
• Provide additional business intelligence for a Mergers & Acquisition decision.

Law Firms: Law firms generally require this information to:

• Determine whether or not there is financial merit in suing a potential litigant, or
• Locate seizable assets in support of a judgment.

All Financial Asset investigations are managed by Susan K. Strong, Managing Director (a former international and domestic banker, most recently at the Senior Vice President level in commercial lending). After fully debriefing the client so that the investigation can be focused on the client’s need in the most cost-effective manner, Frizell Group uses a myriad of financial sources, proprietary databases, and in-person record searchers to develop the appropriate information. Although not all assets can be located, Frizell Group has a significant record of accomplishment in finding assets for our clients.