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About Insurance Investigation Claims

The purpose of an assets check is to obtain as much information about an individual's personal or a company's business assets including all personal property, wages earned or any other identifiable forms of income. This information may be helpful in determining the feasibility of filing a third party liability or other recovery suit against an individual(s).

On assets checks on other parties, information may be gleaned from external data bases for records such as

  • Police reports

  • Motor vehicle accident reports

  • Insurance policy information

  • Claim database

Special Investigation Unit

Daniel Fleming

Daniel Fleming is a former Houston Police Officer and has over 35 years of investigative experience, both civil and criminal. Mr. Fleming's law enforcement and insurance background has provided him a well-rounded understanding of key elements which go into the investigative process.

Daniel Fleming
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