Asset Search
Using our vast proprietary resources, we provide asset searches of individuals and businesses. We meet the strict qualifications to perform legal, compliant, and thorough asset searches. Our team has many years’ experience working within the Fair Credit Reporting Act, Fair Debt Collection Practices Act, and the requirements of the Graham-Leach-Bliley Act.
If someone owes you money, is hiding assets from you, or is misrepresenting asset holdings to you we can help you get to the truth. Asset searches ensure the person or entity in possession of, or has borrowed, your assets can pay you in full. Typical asset searches include:
- Real Estate
- Aircraft
- Bank Account
- Business Affiliations
- Safety Deposit Boxes
- PPP and EIDL Loans/Grants
- Bankruptcies
- Motor Vehicles
- Watercraft
- Brokerage Accounts
- Trust Accounts
- UCC Filings
- Unclaimed Assets
- AKAs and DBAs
Using proprietary resources, we put together the pieces of the financial puzzle, so you don’t have to do the arduous and time-consuming work on your own. We do it for you to find out exactly what kinds of valuable assets an entity or person has. This is important to know, especially if you are looking to recover your losses in a court case.
Asset searches can be conducted by State or Nationwide.
We offer an initial free consultation so we can determine your needs, fully understand the problem or issue at hand, and develop an investigative solution to achieve your goal based on facts and evidence. Call us today!
Let our experienced Private Investigators review your case at no cost.