Asset Investigations



Step 2: Advanced Asset Investigation: Customized to fit your specific needs that were not included in the preliminary investigation, including source of income, employment, liens, encumbrances aircraft, obtain business credit reports and several other searches .	Asset Investigations Our team of asset recovery specialists, have been conducting asset investigations since the early 90's. We can assist your firm in locating all types of assets, but we recommend starting each case with a solid foundation to build upon. We advise starting with a preliminary basic asset investigation. It's possible that the information we will provide during our preliminary check will be enough to satisfy your judgment. If not, we will be in a much more informed position to intelligently recommend what steps should be taken next to continue with an advanced assets investigation. Our staged approach is designed to save our clients time, money and to minimize risk. Step 1: Preliminary Asset Investigation: This investigation will completely identify a person or business, current and previous addresses, AKAs, verify social security number, date of birth, check statewide and nationwide real property, corporations, fictitious business filings, county recorder filings, professional licenses, UCC filings, motor vehicles and watercraft , civil records, judgments,
CRIMINAL DEFENSE INVESTIGATIONS DCS is the leading investigating firm specializing in Criminal Investigations. We conduct critical investigations in a timely manner on all types of Criminal Cases.....	ALIMONY REFORM ACT This reform has been a long time coming. Chapter 124, an act reforming alimony in the Commonwealth....
CHEATING SPOUSE INVESTIGATIONS No one likes to think about a spouse being unfaithful – but sometimes, the signs are too hard to ignore. Whether you need to know the truth as part....	CHEATING HUSBAND WARNING SIGNS Relationships are based on trust. When that trust is broken, it can have devastating consequences and ttherefore, woman sometimes don’t acknowledge....
CHEATING WIFE WARNING SIGNS Here is a partial list of red flags which you should be aware of. Although one or even a few of these signs does not constitute evidence that....	DOMESTIC INVESTIGATIONS In the 1950s and 1960s, divorce investigations were a major mainstay of most private investigative agencies in the United States. Although....
ASSET INVESTIGATIONS Our team of asset recovery specialists, have been conducting asset investigations since the early 90's. We can assist your firm in locating all types of assets, but we ...	BACKGROUND INVESTIGATIONS Background Investigations: Have you met someone who made a great first impression, but now you feel there is something that is not quite right? Are you thinking of committing to ...
CIVIL INVESTIGATIONS The role of the investigator in a civil case is defined by the assignment. Civil investigations can range from a slip and fall,...	MISSING PERSONS INVESTIGATIONS We, at DCS, have conducted hundreds of missing person investigations. Everything from locating witnesses, and persons of interest, to lost heirs...
INSURANCE DEFENSE Types of Insurance Defenses: Workman’s Compensation, General Liability, Premises Liability, Product Liability, Automobile Insurance Fraud, and Bodily Injury...	LOCATE INVESTIGATIONS Locate Investigations and skip tracing services are conducted to find a subject and provide the client with the most up to date information regarding...
SURVEILLANCE OPERATIONS DCS is a premier professional investigative firm that was established in 2003. However our investigators have over sixty years of combined experience in the field of ...	LEGAL SUPPORT INVESTIGATIONS DCS Investigations has years of experience in providing a variety of legal support services....