Asset searches, also known as asset investigations or asset discovery, are methods used to gather information about an individual or entity’s assets, such as property, bank accounts, investments, or other valuable possessions. While asset searches can be valuable in certain situations, it’s important to understand their limitations and legal considerations.

The Drug Enforcement Administration (DEA) produced an excellent brochure on how to do business with them. In summary, here are the steps (1) Register your company in the Central Contractor Registration (CCR) database https://www.bpn.gov/ccr/. (2) Introduce yourself! Send your capability statement to dea.small.business.hotline@usdoj.gov. (3) Respond to advertised solicitations and requests for information on (FBO) http://www.fbo.gov/. […]