Comprehensive Asset Investigations

Like our Basic Asset Investigation service. our Comprehensive Individual Asset Investigation and Comprehensive Business Asset Investigation are generally employed as a means of evaluating the economic feasibility of proceeding with a legal action, or when seeking out assets for potential seizure. The Comprehensive Asset Investigation may also be used whenever a full financial portrait of a subject – individual or business – is required.

A correct asset search report cannot be prepared by a layman. A licensed private investigator is necessary to access and to compile the financial data required for an in-depth description of a subject’s financial holdings. Our comprehensive approach to asset investigations provides the client with precise and accurate information, usually in fewer than five business days.

Our Comprehensive Asset Investigation cover all the areas covered in our Basic Asset Investigation:

  • 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

  • The Comprehensive Asset Search adds the following three banking-related searches to the above:

  • Bank Affiliations
  • Safe Deposit Box Search
  • Investment Account Search

  • We believe our asset investigations to be the most thorough and accurate available. We prepare our reports meticulously, based upon a search protocol we have developed over our combined 20+ years in the industry.

    Our reports provide the client with easily accessible detailed information about the subject’s assets, allowing the client to make informed decisions about any future relationship with the subject.

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