---

---

COLLATERAL | ASSET INVESTIGATIONS

Papago Investigations asset and collateral verifications serve to confirm and verify assets and collateral used when securing financing for business or personal reasons. Whether you are a financial institution or a private lender, Papago Investigations can give you the confidence to know that the collateral and assets being reported actually exist and are owned by the client.

An asset or collateral verification can include a basic background check, surveillance work, a computer investigation, or a financial or business background check depending on what you are looking to verify and how in-depth you want to look. Asset investigations uncovering exactly what type of collectible assets someone has are also available. Whether you're investigating a business or individual, an asset investigator can determine how likely you will be to recover your collateral should a default come in to play and a court case be required. An asset investigation can also tell you how secure someone's assets are - before you trust a company or individual with your money or your business.

An asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.

Another aspect of collateral verification is Loans and Security verifications.  If you are a lender and Joe Goldminer wants to take out a loan on his goldmine…you need to know if the Goldmine is actually there!  Or you might be a private investor and you want to verify collateral or assets before you make the loan.

We all do business with companies and with people everyday. We provide them not only our trust, but our resources and our cash! If we don't understand the state of someone's assets, we have no way of knowing whether we are being defrauded or not. Only an asset investigation by a qualified private investigator will tell you what you need to know about a business partner's financial state or about a debtor's real financial status. An asset investigation can save you thousands of dollars in legal fees and can give you the evidence you need to confront a debtor or company or secure your interest.

COLLATERAL | ASSET INVESTIGATION | ARIZONA PRIVATE INVESTIGATION