Individual or Business Asset search
Our basic individual or business asset search investigation includes a search for sources of income ( business operations and revenue) or employment, real estate holdings and personal property, unclaimed property, business ownership, professional license, Vehicle ownership, UCC liens, a lawsuit search, judgments, tax liens basic credit review (restrictions apply) and a search for bankruptcies filed by the subject.
An asset check could be just what you need to complete your investigation. It is difficult for asset check companies to get all the information you may need, and is therefore wise to hire a private investigator like us to do this work for you.
This report also includes a basic social media search and Internet search. We will need a current or last-known address, the subject’s full name and Social Security Number (if available) or the business name, address and tax id. Discover why we are one of the top asset search companies, let us be your investigator.
We need the subject’s FULL individual Social Security Number. If a full Social Security Number or FEIN is not provided, we must charge an additional $75.00 to find an individual’s correct number, or $150.00 for a business FEIN. If a full, accurate Social Security Number or FEIN is provided, this extra fee is waived.