Basic Asset Investigations

Our Basic Asset Investigation and Basic Business Asset Investigation are typically used to evaluate the economic feasibility of proceeding with a legal action and/or to identify assets for potential seizure. These search reports may also be used to determine the creditworthiness of an individual or business, to assess a potential partner, to facilitate a merger or acquisition, or to decide whether a financial settlement should be accepted.

Our skilled team of investigators employ a search protocol we have developed to produce a report that is both thorough and accurate. Some may think that an asset search can be run by anyone with access to a computer, but the reality is that the services of a private investigator are required in order to form a correct picture of a subject’s holdings.

Our Basic Asset Investigation includes the following:

  • Current Identification and Residential Information
  • Aliases
  • Address History
  • Employment
  • Professional License Search
  • City Business License Search
  • Real Estate and Personal Property Search
  • Intellectual Property Search
  • Unclaimed Property Search
  • Patent/Trademark Search
  • Department of Motor Vehicles – Vehicles
  • Watercraft Search
  • Aircraft Search
  • Corporate Records Search
  • Fictitious Business Name Filings Search
  • County Official Records/Recorder Search
  • Civil Court Records Search
  • Civil Court Records Search – Federal
  • Criminal Court Records Search
  • Sex Offender Registration Check
  • Judgments/Tax Liens Search
  • Uniform Commercial Code Filings
  • Bankruptcy Search
  • Internet/Social Media Search

  • *Restrictions apply depending on state/country laws

    If you require the search of a subject’s banking affiliations, please see our Comprehensive Asset Investigation service.

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