Asset Investigation & Asset Search
Identify Assets. Uncover Financial Information.
Fortis Inquiry Group provides professional asset investigation and asset search services across Quebec and Canadafor financial institutions, lenders, creditors, law firms, businesses and individuals with a legitimate investigative need.
When you need to determine what assets or financial interests may be connected to an individual or business, our investigators conduct discreet research and analysis using available investigative resources.
When an Asset Search May Be Needed
Asset investigations can assist with:
Judgment enforcement and debt recovery
Divorce and family-law matters
Financial disputes and litigation
Creditor investigations
Pre-enforcement due diligence
Corporate and business investigations
Recovery of financed assets
Locating potential assets connected to a debtor
What We Investigate
Depending on the circumstances and information available, an investigation may examine potential connections to:
Real estate
Vehicles and other registered assets
Businesses and corporate interests
Company directorships and affiliations
Publicly available financial information
Known addresses and associated parties
Other identifiable assets and financial interests
Our investigators analyze available information to develop actionable leads and a clearer picture of an individual's or company's known or potential assets.
Asset Searches for Lawyers & Family-Law Matters
Asset investigations can be particularly valuable in divorce, separation and other family-law matters where a lawyer needs investigative information concerning a party's financial interests or business connections.
Fortis can work alongside legal counsel to investigate available information and provide findings that can assist with legal strategy and further proceedings.
Supporting Judgment Enforcement
For creditors and legal professionals, identifying potential assets can be an important part of determining the most appropriate next step following a judgment.
Fortis can combine asset investigation with debtor location and skip tracing, helping establish both where an individual may be located and what assets or interests may be associated with them.
Where enforcement action is required, investigative findings can be provided to the appropriate legal or enforcement professional.
Discreet & Professional Investigations
Every investigation is handled discreetly and professionally, with findings documented clearly for the client.
Need to determine what assets may be connected to an individual or business? Contact Fortis Inquiry Group to discuss your asset investigation.
