
Checking goods is an effective method in discovering the financial status of a business or an individual. Property search is performed for several reasons: fraud detection, recovery of expenditures on the court, discovering assets hidden in order to evade the payment of alimony, etc. For other types of property searches, click The Check of Business Property and The Check of Personal Goods.
We have the investigative resources that allow us to have access to critical information about the assets of a company or an individual. We also have access and collaborate with experts in this field, which allows us to formulate the most comprehensive reports on goods of companies or individuals.
Types of property / assets that can become the subject to our checks and can be used as evidence in trial:
- Source of income – We use a variety of methods and techniques in order to find the income sources of the subject being investigated;
- Real estate - We investigate the law and the factual owner of a property, mortgages and other real estate collaterals, as well as the history of ownership for a building, etc;
- Other properties - e.g. art objects, collections, etc. owned by the subject of the investigation;
- Owned vehicles (cars, aircrafts, boats);
- Bank accounts - deposits, loans, banking relationships;
- Affiliations to businesses;
- Owning an intellectual property right – patents, trademarks, websites, domains, exclusive rights;
- Stocks of goods;
- Safety deposit boxes.


