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asset & liability investigationS

Informed Decisions. Reduced Risk. Enhanced Confidence.

At Veriton Partners, we empower businesses to make sound credit and risk decisions by providing comprehensive Asset and Liability Investigations. In partnership with leading global data providers—Creditsafe, LexisNexis, and Experian—we deliver actionable intelligence that supports strategic business engagements and protects our clients from financial exposure.

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Whether you’re onboarding a new client, extending credit terms, or evaluating a business partner, our investigations offer deep insight into a company’s financial standing, legal history, and potential red flags—so you can proceed with confidence.

What We Deliver

 Our investigations combine real-time data, forensic analysis, and expert insights to give you a 360° view of a company’s financial and legal posture. Each report is designed to support critical decision-making across credit, compliance, legal, and risk functions. 

OUR REPORTS INCLUDE:

Asset Identification

Credit & Financial Risk Evaluation

Asset Identification

Verification of real property, business assets, UCC filings, and liens.

Liability Discovery

Credit & Financial Risk Evaluation

Asset Identification

Identification of open and historical debts, loans, defaults, and obligations.

Credit & Financial Risk Evaluation

Credit & Financial Risk Evaluation

Credit & Financial Risk Evaluation

Detailed credit profile with scoring, payment trends, and credit limit recommendations.

Legal Filings & Public Records

Corporate Structure & Ownership

Credit & Financial Risk Evaluation

Civil litigation, judgments, bankruptcies, tax liens, and regulatory actions.

Corporate Structure & Ownership

Corporate Structure & Ownership

Corporate Structure & Ownership

Key executive insights, affiliate relationships, and beneficial ownership discovery.

Forward-Looking Risk Indicators

Corporate Structure & Ownership

Corporate Structure & Ownership

Predictive analysis of financial distress, industry instability, and operational red flags.

Every report is reviewed before delivery, ensuring clarity, accuracy, and strategic relevance.

Get in Touch

WHEN TO USE THIS SERVICE

- Before extending credit to new or existing clients -

- During due diligence for mergers, acquisitions, or partnerships -

- To evaluate a customer’s or vendor’s financial stability -

- For litigation preparation or collections strategy -

- As part of ongoing risk management or compliance efforts -

Why Choose Veriton Partners?

Enterprise-Grade Data

Business-Focused Approach

Business-Focused Approach

We leverage top-tier global databases and investigative tools via Creditsafe, LexisNexis, and Experian.

Business-Focused Approach

Business-Focused Approach

Business-Focused Approach

Unlike consumer-focused investigations, our methodology is designed specifically for commercial and B2B engagements.

Objective, Actionable Reporting

Objective, Actionable Reporting

Objective, Actionable Reporting

Our insights go beyond data—we help you understand what it means and how to act on it.

Discreet and Confidential

Objective, Actionable Reporting

Objective, Actionable Reporting

All investigations are conducted with discretion and full compliance with applicable laws.

Let’s Eliminate Uncertainty

Let’s Eliminate Uncertainty

Let’s Eliminate Uncertainty

Let’s Eliminate Uncertainty

Let’s Eliminate Uncertainty

Let’s Eliminate Uncertainty

BEFORE YOU EXTEND TRUST - EXTEND YOUR VISIBILITY!

request an Asset & Liability Investigation and safeguard your business from unnecessary exposure.

Learn More
  • HOME
  • ASSET RECOVERY
  • ASSET PURCHASE
  • A|R MANAGEMENT
  • LEGAL SUPPORT
  • A&L INVESTIGATIONS
  • ADR
  • WHO WE ARE
  • LEADERSHIP
  • OUR IMPACT
  • CASE STUDIES
  • CAREERS
  • CONTACT
  • CLIENT PORTAL

- OFFICES -

COLORADO | FLORIDA | TEXAS | NEW YORK | CALIFORNIA | DUBAI

All Rights Reserved | Copyright © 2025 Veriton Partners

TRUSTED2ACT. BUILT2WIN.

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