Global Asset Investigations

Certain situations of a business or personal nature arise where asset investigation is important. Knowledge of such assets can make a difference in establishing grounds for interpersonal actions or decision making in business relationships. KENTECH begins an asset investigation by conducting a background check on people associated the business to verify assets held by these individuals.

KENTECH investigators will conduct an in-depth investigation including:

Our comprehensive research includes investigations by using:

  • Public record resources
  • Including corporate filings
  • Property records
  • Motor vehicle records
  • Watercraft and aircraft records
  • Federal and State criminal proceedings
  • Federal and State civil litigation
  • Bankruptcy proceedings
  • Lien and judgment filings
  • Uniform Commercial Code (UCC) filings
  • Reviews of media sources and websites


Questions? Call us.


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KENTECH can help you with your screening and risk management needs today.