Asset Intelligence & Financial Investigations

E3 Legacy Intel finds assets and, more importantly, tells you whether they are worth pursuing. For attorneys, lenders, and investigators, we deliver a collectibility verdict backed by documented findings: bank and brokerage indicators, real property, business interests, and hidden holdings. As licensed investigators (FL A-1400197) with a proprietary intelligence platform, we go beyond the database-dump asset reports.

Lenders checking pledged collateral or a guarantor’s assets can start with our collateral verification and asset tracing for lenders.

Most asset reports hand you a pile of records and leave the hard question unanswered: can you actually collect? We lead with that answer, a documented collectibility verdict, and then show the assets and the path to them.

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We Lead With the Verdict, Not the Data Dump

A database vendor sells you a stack of hits and calls it an asset report. It does not tell you whether the accounts are funded, whether the property has equity, or whether the business is a shell. We deliver a collectibility verdict: a clear, documented conclusion about what is reachable and how to reach it, so you can decide whether to sue, settle, lend, or enforce with your eyes open.

Assets a judgment can actually reach

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Bank & brokerage

Indicators of banking and investment relationships and where the money sits.

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Real property

Real estate holdings, liens, and equity, including property held through others.

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Business interests

Ownership stakes, entities, and revenue-producing interests, including hidden ones.

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Titled assets

Vehicles, vessels, aircraft, and other titled or high-value personal property.

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Hidden holdings

Nominee owners, shell entities, transfers to family, and concealed accounts or crypto.

The matter decides the search

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Judgment enforcement

You have a judgment and need to collect. We map assets to remedies. Judgment enforcement asset search →

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Pre-litigation

Deciding whether to sue. We tell you if the defendant can pay before you spend. Pre-suit collectibility →

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Concealed crypto

Suspect hidden cryptocurrency. We trace and document it. Crypto asset tracing → Counsel can see what the finished work product contains on our crypto tracing report for attorneys page.

Four steps from subject to verified asset picture

STEP 1

Scope the target

We define the subject, the entities around them, and the decision you need to make.

STEP 2

Investigate

We combine public records, proprietary sources, and investigative analysis to find what is really there.

STEP 3

Test collectibility

We assess whether each asset is reachable through the available legal remedies.

STEP 4

Deliver the verdict

A documented report and a clear collectibility conclusion your team can act on.

Stay Protected

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Debtor monitoring

A standing program that watches a debtor for new assets, transfers, and changes, so you strike when something collectible appears.

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Portfolio pricing

For collections firms and lenders running many matters at once, portfolio pricing and priority turnaround.

Frequently Asked Questions

What is an asset search and what does it find?

An asset search locates what a person or company owns: bank and brokerage indicators, real property, vehicles and vessels, business interests, and hidden or transferred holdings. We go further and tell you whether those assets are actually reachable, which is the part that matters for a decision.

What is a collectibility verdict?

It is our bottom-line answer to the question you actually care about: can this judgment or defendant be collected on, and how. Instead of a raw data dump, you get a documented conclusion about reachable assets and the path to them.

Who uses asset intelligence?

Collections and litigation attorneys, lenders, litigation funders, businesses, and investigators. Anyone deciding whether to sue, settle, lend, or enforce needs to know whether there is anything worth pursuing before they spend.

Do you find hidden or concealed assets?

Yes. We investigate nominee owners, shell entities, transfers to family members, and concealed accounts and cryptocurrency, and we document the trail so it supports a fraudulent-transfer claim or an examination.

Is your asset report court-ready?

Yes. Findings are documented and sourced so they support a garnishment, a levy, a debtor examination, or a motion, and we can testify to the methodology where required.

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Your Examiner

Matt Aubin, CDFE, FBCI

Managing Partner, E3 Legacy Intel · FL Licensed Investigator A-1400197

Every matter on this page is worked under a named, licensed examiner. Matt Aubin brings seventeen years in cybercrime and open source intelligence. He is a Certified Digital Forensics Examiner (CDFE), a Florida Board Certified Investigator (FBCI), and a Certified AI Agent Developer, and he has investigated cases jointly with the FBI, the SEC, the U.S. Secret Service, and the U.S. Marshals.

His work has been featured on ABC News, Spectrum News, and The Daily Beast, and in a television pilot for Netflix and MAC Pictures as a cybercrime expert. He keynotes nationally and serves on the Board of Directors of the Florida Association of Licensed Investigators (FALI). About Matt Aubin

RELATED INVESTIGATIONS

Judgment Enforcement Asset Search · Pre-Litigation Asset Investigation · Crypto Asset Tracing · Litigation Intelligence

LET’S TALK

Bring us the problem. We will tell you plainly whether investigation can help.

Fill out this form and set up a discovery call with us. From there we will analyze the issues you are having and determine your intelligence needs. Then we will develop a custom, no-obligation quote for our services, delivered in writing before you commit to anything.

Tell us what happened

A licensed examiner reads every inquiry. You get a written, flat fee quote before any work starts. Or call (877) 732-6648.