Full‑spectrum asset sweeps on defendants, spouses, and affiliated entities.
Verified facts, connected dots, court‑ready formatting.
No recommendations — you control the legal strategy.
Attorney‑Grade Asset Investigations — Built for Litigation & Settlement Leverage
Turn Assumptions Into Leverage
Every case turns on what you can prove —
and what your opponent can’t hide.
Corporate Intelligence Services delivers attorney-ready investigative reports that expose the real financial picture behind any party.
What You'll Get
- Real estate, motor vehicles, banking relationships, equipment — just to name a few
- Liabilities and encumbrances — liens, lawsuits, judgments, bankruptcies, UCCs
- Principals, spouses, and affiliated entities mapped for cross-reference
- Assets being held in related entities
- Additional revenue streams tied to affiliated businesses
- Hundreds of proprietary databases and web sources scraped for hidden intelligence
No speculation. No filler. Just verified intelligence to strengthen litigation, drive settlements, and enforce judgments.
Client Testimonial
Strang, Scott, Giroux, & Young
“My firm considers CIS to be a cost effective resource for evaluating debtors and defendants when negotiating settlement agreements or attempting to collect on judgments. Their reports simplify collecting on a judgment and provide assurances when negotiating settlement agreements. I believe any law firm would find CIS to be a asset in assisting with collections and settlement negotiations.”
Jennifer Lynn, Associate Attorney
Why Executives Choose Us
- Confidential & Secure: Data handled under strict confidentiality. Encrypted submission.
- Attorney‑Focused: Purpose‑built for litigation, settlement leverage, and viability assessment.
- Nationwide Coverage: Deep public‑record and investigative database coverage across U.S.
Request Your Complimentary Demo
Attorney-ready investigative reports that expose the real financial picture behind any party.
