Commercial Fraud Investigation
Review of commercial conduct, assignment records, asset movement, public claims, and transaction history.
Uniform Commercial Investigations conducts intellectual property recovery, authorship preservation, computer fraud inquiry, commercial fraud investigation, UCC compliance testing, public record due diligence, and assignment-backed asset recovery.
Intellectual property is not a side issue. In a media-driven world, IP often represents the core value of a business, a creator, a rights holder, or a commercial operation. UCI treats authorship, media, digital records, technical work product, trade secrets, and commercial identity as recoverable and protectable assets. UCI is positioned at the investigative front line, before first response, before enforcement strategy, and before recovery action begins.
The IP Recovery & Management division focuses on identifying, documenting, preserving, and supporting recovery pathways for commercially valuable intellectual property, digital work product, authorship records, media assets, trade-secret materials, technical systems, investigation logs, and related evidence trails. Intellectual property is treated as commercial property, not as an afterthought.
Built for commercial clients, rights holders, assignees, operators, and organizations that require investigative first response, structured inquiry, record review, asset verification, and recovery-oriented documentation.
Review of commercial conduct, assignment records, asset movement, public claims, and transaction history.
Investigation of incidents involving unauthorized access, suspicious digital activity, system intrusion, data movement, and preservation of technical indicators.
Record-focused inquiry for commercial relationships, collateral history, assignments, filings, guarantees, and related business documentation.
Review of secured-party records, filings, commercial paper, assignments, collateral descriptions, and compliance-sensitive transaction records.
Field-facing recovery operations for commercial equipment, mixed assets, collateral, real property, and lawful peaceable recovery assignments.
Organization and review of commercial asset portfolios, equipment manifests, assignment trails, and supporting recovery documentation.
Uniform Commercial Investigations has provided commercial investigation, recovery, due diligence, and asset-related services for more than 23 years. These service areas reflect the company’s established work in commercial recovery, records review, intellectual property protection, and assignment-supported investigation.
This Dallas office receives and initiates assignment review, IP recovery requests, commercial fraud inquiries, record due diligence, and asset recovery support.
Include the asset or IP description, ownership or authorship basis, relevant dates, suspected conduct, known parties, jurisdiction, contracts, public records, digital indicators, and any preservation needs.
This public site introduces the IP Recovery & Management division. Secure intake, evidence preservation, assignment tracking, and recovery documentation may be handled through protected workflows after review.
Uniform Commercial Investigations conducts commercial investigation, recovery preparation, and asset-related inquiry. Legal representation, attorney-client services, or regulated private-investigator services should be handled only where properly authorized, licensed, or assigned.