Helping our clients find peace of mind across Missouri
Aries Investigative Group obtain the finest programs and investigative tools to offer comprehensive asset search services to clients in St. Louis, Kansas City and the surrounding areas.
As experienced Asset Search providers, we know which questions to ask to uncover the truth. Our detailed and comprehensive reports arm you with the essential information you need to support you in the court room or to protect your assets in the event of dispute. Whatever the reason, our experienced operators use the best methods to provide the level of service our clients require. At Aries Investigative Group we aim to give you the finest service the industry.
Embezzlement and Employee Fraud – It’s an unfortunate fact that you can sometimes be cheated by employees you trust. Sometimes even the most reliable employee can be overcome by temptation if they feel they can “get away with it.” One of the most common causes of businesses fraud is when their well-known and trusted employee embezzle a large sum of money from under their nose. Hiring a Professional Investigator to perform an Asset Search can highlight any unusual spending on your employees’ accounts.
Divorce – When in the process of a divorce, it is important to know everything that your spouse owns. Having a comprehensive knowledge of your spouse’s assets will help your case in court and disprove any dishonest claims.
Business Partners Due Diligence – Setting up a business is a serious commitment and choosing a business partner for your venture is a matter of trust. Asking a Private Investigator to perform an Asset Search before signing on the dotted line can reassure you that your new partner is being honest about their assets in advance of your deal.
At Aries Investigative Group, we offer corporate and individual asset searches on your behalf.
Individual Asset Searches can identify:
•Bank Accounts (Name, Address, Type of account)
•Real estate and deeds
•Available mortgage information
•Motor vehicle registration and liens
•Aircraft registration and liens
•Judgments
•Bankruptcies
•Criminal Records
•Uniform Commercial Code liens (UCC Filings)
•Federal and state tax liens
At Aries Investigative Group we take pride in providing the best possible service to our clients. Asset searchs are one of our most sought-after services because of our experience, service and skills. Aries Investigations has an abundance of resources and a team of experienced investigators and we utilize the best tools, programs and resources to provide comprehensive and detailed reports.
Aries Investigative Group conducts asset searches in the St. Louis, Kansas City, and surrounding Missouri areas. To find out how how our asset searches and other services can be of help, call us for a free phone consultation now.
Conducting an asset search is a good first step in seeing if it’s worthwhile to pursue your venture in court.
Conducting an asset search while going through a divorce can be beneficial in gaining an advantage, especially if the other party is lying.
Our asset investigators will help you find the truth.