™Module 6 of 7
Asset searches and due diligence
Background, Assets and OSINT
Does this guy have anything worth collecting on, and who actually owns that LLC?
$350
What it covers
Six topic areas.
- 01Entity structure. Who actually owns that LLC, read from the filings and not from an aggregator.
- 02Property and titled assets. Real property, vehicles, and titled assets, each with a source and a date.
- 03UCC filings and liens. Liens, judgments, and UCC filings that bear on what there is to collect.
- 04The OSINT sequence. A search outward from what you already know, with every result carrying its source.
- 05Findings and analysis. What you found, separated from what you think it means, on the page.
- 06The work-product line. What is analysis you can hand over and what stays work product, kept separate so nothing crosses the line by accident.
What you get
A folder you upload to Claude once.
Inside it is a router file that decides which reference applies to the task in front of you, a firm profile you fill in once, and reference documents written the way a working investigator would write them. No subscription, no login, no platform. The files are yours.
Before you buy
Three things to know.
- You need a Claude account. Free, Pro, Max, Team or Enterprise all work.
- If you are on Free, Pro or Max, turn off model training in your privacy settings before you put case material through it. The install guide walks you through it.
- It is your license on the report. This drafts, organizes and checks. You still do the work and you still sign it.
Every dollar credits toward the complete stack. Buying one at a time never costs more.
Add Hard to Serve to this order for $75.
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