ASI

PROCESS SERV-US & INVESTIGATIONS, LLC

 

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SURVEILLANCE
ASSET INVESTIGATIONS
ASI specializes in assets and financial examinations for attorney clients, corporate officers, Investors, and private sector clients who have small business debts to million dollar awarded judgments.

Our services include:

  • Locating Hidden Assets
  • Fraud Prevention & Detection
  • Pre Loan Evaluations & Post Loan Discovery
  • Bank Records searches
  • Foreign Assets
  • Pleasure Craft Registration
  • Corporate Mergers and Acquisitions
  • Corporate Intelligence Evaluations
  • Due Diligence Evaluations
  • Real Property Records
  • Property easements
  • Aircraft Registration
  • UCC Fillings

asset investigations witness locateASI can provide detailed background or financial information that you would need to reduce risk and make vital business decisions. We can locate hidden assets and evaluate the assets and liabilities of debtors so clients can make cost affective lending, assets recovery, and professional decisions in recovering assets from defaulted loan applicants and granting new loans.

Detailed factual information can make the difference between financial success or in-depth financial failure in your business relationships.

 

Don't let Criminals take advantage of you!

If you are a creditor or individual and are due money which you have been unable to collect and believe the money you are due is being hidden, allow us the opportunity to conduct an investigation to determine the true financial condition of the loan guarantor or debtor. Our searches are designed to uncover hidden assets which can be seized to satisfy our clients' interest.

We investigate, examine, and analyze a wide range of resources to assist our clients in making effective business decisions and avoid unnecessary risks. We can locate witnesses, missing persons and uncover hidden assets nationally and offshore, evaluate corporate entities and business partners, and provide litigation support in the detection and prevention of fraudulent activities.

Our qualified staff and consultants are qualified experts in their specialized field of training to provide litigation support to our attorney and corporate clients. Detailed factual information can make the difference between financial success and in-depth financial failure in your business relationships.

 

ASI Process SERV-US & Investigations LLC

 
DOWNTOWN OFFICE
10924 Grant Road, Suite 325 440 Louisiana St Ste 1130
Houston, Texas 77070    Houston, Texas 77002
(Toll Free)800-892-3208  (Toll Free)800-892-3208
Office: 713-225-0667 Office:713-225-0667
Fax: 713-225-0676 Fax: 713-225-0676

           T.D.P.S. License # C-15608

T.D.P.S. License # C-15608

 

Visa, MasterCard and American Express Accepted