Asset intelligence for attorneys & creditors
Professional asset searches and financial investigations designed to help legal and financial professionals identify where value may be held—and where to look next.
Know what is there before you act
Successful recovery often depends on knowing what assets exist, where they are located, and which institutions or interests merit immediate attention.
Checkmate provides targeted investigative intelligence for law firms, creditors, lenders and other professionals who need actionable information—not pages of undifferentiated data.
Core investigative capabilities
From liquid accounts to complex ownership structures, our services help identify potential recovery targets and guide focused legal process.
Identify potential banking, brokerage and investment relationships that may represent significant sources of recovery.
Locate real estate interests that may represent substantial equity, recovery opportunities or additional investigative leads.
Develop current employment intelligence that may reveal income sources and potential avenues for judgment enforcement.
Search for ownership and registration indicators involving boats, yachts, aircraft and other potentially valuable assets.
Identify companies, ownership interests and business relationships that may lead to assets, income or additional recovery targets.
Go beyond conventional searches to uncover financial relationships, asset movements and indicators of concealed wealth.
Develop meaningful background and financial intelligence before making important legal, lending or business decisions.
Trace blockchain activity to identify wallets, transaction patterns and potential connections to cryptocurrency exchanges.
When a standard search does not fit the assignment, we can develop an investigative approach tailored to your objectives.
More than a database search
Raw records are only the beginning. The value is in connecting information, prioritizing meaningful leads, and helping clients focus the next legal or investigative step.
See why firms choose Checkmate →Why Checkmate
When the next legal step may depend on the quality of the information, experience matters.
Attorney-owned and attorney-operated. Our work is developed with an understanding of how investigative findings are used in legal matters.
Nationwide U.S. coverage. Selected international search capabilities are also available.
Built for professional clients. Our clients include law firms, banks, lenders and property managers.
Compliance-conscious methodology. Searches are structured around applicable legal and regulatory requirements.
Powerful information sources. Professional databases, public information and investigative analysis are combined to develop stronger leads.
A straightforward process
Determine what asset information (types of assets) would be most helpful in your specific legal matter
Download the Search Guide and choose a standard search package, or let us help you identify the most appropriate investigation package for your needs
Our team conducts the research, analyzes and organizes the asset information, and prepares a professional search report for your review
Apply the findings to prepare more informed discovery requests, levy upon or garnish important assets to further your collection efforts, and plan the next critical steps in your case armed with valuable intelligence information concerning the debtor
Asset Search Guide
Our Asset Search Guide provides detailed descriptions of available searches, the components included in each package, current pricing and ordering information.
Download the GuideTell us what you are trying to locate. We can help identify the most appropriate search strategy for the matter.
Email us: support@checkmateig.comCall 800-675-6636 →Ready to order a search?
To begin an investigation, simply download and complete the appropriate order form for an individual or business search subject. Once completed, email the form to us at support@checkmateig.com, and our investigative team will take it from there.
Start with the objective
Contact our office and speak with one of our trained, licensed investigators to discuss the search subject, the investigation objectives, and the asset or intelligence information that would be most helpful to you
Checkmate Blog
Visit the Checkmate Blog for articles, investigative tips, collection-related information, useful research resources, and updates concerning asset searches, financial investigations, and techniques that may help legal professionals develop more informed recovery strategies.