Asset Investigations

Asset investigations are used to support or compliment civil or criminal proceedings which result in court ordered requests for information (subpoenas) or restraining and attachment notices. In the case of a business investigation where internal fraud is suspected, the company may choose not to pursue legal channels but handle the results of the investigation according to company policy. These searches are for Attorneys, Law Firms, Judgment Creditors, Assignee of Record, Bail Bondsmen and Licensed Investigators with permissible purpose:

  1. Due Diligence Asset Investigation to include checking for ALL the following a-j**:
    1. Bank/credit Union accounts, savings, checking, money market, safe deposit, ALL accounts found.
    2. Brokerage/Mutual funds/Stocks/Bond securities accounts to include major houses, internet/online trading and Discount/Ameritrade types.
    3. Current employer, or most recent going back 90 days.  [Requires, full name, address, ssn]
    4. Income/salary from current employment.
    5. Alternate sources of income, lottery, insurance settlements, judgment awards, rentals
    6. Business Ownership, LLC, Associations, DBA, Incorporation.
    7. Real Estate, land, residence, rentals, mobile home, fixed trailer, undeveloped land.UCC filings, liens, Notice of default, Bankruptcy.
    8. Vehicles, boats, aircraft, motorcycles, RV, trailers, commercial vehicles
    9. Questionable/fraudulent conveyances/transfers.

COST $1450 for 1 state; $450 additional states at same time, TAT 7-30 working days.

  1. Individual Requests per above** Statewide & National Coverage [NC]:
    1. Bank/Credit Union accounts, savings, checking, money market, safe deposit, ALL accounts found. $375 1 state/$300 each additional state
    2. Brokerage/Mutual funds/Stocks/Bond accounts to include majors, Internet/online trading and Discount/Ameritrade types, ALL accounts found. $950 NC.
    3. Current employer, or most recent going back 90 days. [Requires, full name, address, ssn] 250 1 State/$350 NC.
    4. Income/salary from current employment +$125 with item c
    5. Alternate sources of income, see above. $275 with item c
    6. Business Ownership, LLC, Associations, DBA, Corporation. $150 1 State/$250 NC.
    7. Real Estate, land, residence, rentals, mobile home, fixed trailer, $150 1 State/$225 NC.
    8. UCC filings, liens, Notice of default, Bankruptcy. $150 1 State/$225 NC.
    9. Vehicles, boats, aircraft, cycles, RV, trailers, commercial. $150 1 State/$250 NC.
  2. Credit Card Transactions $250 per billing cycle, provides dates, stores, amounts.
  3. Credit Card ownership $250, identifies cards held by subject.
  4. Employment histories back 5-10 years, [may not include current employment] $350
  5. Income from Government benefits, SSI, Unemployment etc $300
  6. E-mail address break/reverse $400
  7. Federal Tax ID#-FEIN-FEI#, $200
  8. Verify military service, current or prior service $200
  9. Pre-Paid Calling Card/ Cell Card break & toll log $350-500
  10. Verify Off Shore Bank Account/Trust or IBC, $550.
  11. Cell Toll Records per billing cycle $250
  12. Identify hidden investors of a Corporation, LLC, SA, IBC, $550
  13. Degree verification $150.
  14. National subject identity verification $250 with Asset, Banking, Brokerage Investigation.
  15. Driving Records & License Plate Records from 49 states. Email for quote & TAT.
  16. Non Published Phone Number Reverse/Break $200.
  17. Cell/ Unlisted Phone Number Reverse/Break $200.
  18. Life Insurance Policy Search, $450.
  19. Utility search at address, $200.
  20. Credit Report, $25.00 with a signed release from subject -- $35.00 without signed release with permissible purpose.