We perform Statewide and Nationwide Asset Searches. These investigations include financial data from both Banks and Brokerage Firms, safe deposit boxes, and full stocks and bonds, ranging from national, recognized names to smaller, unknown banks. Our team covers business fraud detection and property divulgences both real and personal. We can locate account balances, even last deposit amounts. We always look for hidden assets.
We can help you uncover hidden assets in divorce proceedings, business deals, or other legal matters. Let us assist you in your asset search.
We provide comprehensive background checks to help you make informed decisions about job candidates, tenants, and potential business partners.
Our team of experienced investigators pulls records from real property to deeds and assessments through in-depth personal and professional probes.
If you're trying to locate last deposit records or balances on current and past accounts, we can scrape these records for you or your business.
Our vigorous business entity investigations pry into LLCs big and small to large corporations nationwide. We also research private practice and firms for litigation and other claims.
If you suspect insurance fraud, we can help. Our team of investigators has the experience to identify fraudulent claims and gather evidence for legal proceedings.