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Bank & Asset Investigations

Bank and Asset Investigations

Bank & Asset Investigations are performed to locate public records that confirm personal property or real estate held by people or corporate entities. Asset investigations uncover value and potential liabilities that may be tied to a park or person. Bank & Asset investigations are conducted daily to help individuals or companies satisfy their due diligence, settle personal injury cases, collect a debt, or verify financial statements during a divorce or child support case. If you own a business, an asset check can reveal the state of a person or company’s assets. If you work for a company or do business with someone, it is imperative to know their assets. Conducting an asset investigation is the only way to determine if someone is financially trustworthy.

What Can I Expect?

A Bank & Asset investigation will help you determine whether you should go to court. If someone claims they cannot pay you, a bank & asset investigation can confirm or deny this statement. Small claims courts or collection agencies need asset investigations to show how many collectible assets a person or a business may have. If you find yourself in a position where someone is not paying you because they claim they do not have the money, an asset investigation can confirm or deny these claims. Bank & Asset investigations give you the proof you need to show that someone or some company has assets that have not been declared.

What’s Included?

Asset investigations may include background checks, computer investigations, surveillance, or financial investigations. Asset investigations determine assets someone or some company may have and how secure these assets are. Our bank & asset investigations are conducted by our qualified, experienced private investigators who will find out whether a company or a person may be using a fictitious business name, committing fraud, hiding their assets, or judgments. Bank & Asset searches are conducted by attorneys, law firms, businesses, investors, human resource departments, private investigation agencies, government agencies, creditors, Professionals, spouses, or individuals.

Call us today at (855) 828-8280 or for a FREE Consultation.

why hire us?

Our agency employs specialized units of military, law enforcement, and risk management veterans who are highly educated, trained, and experienced in private investigations. Our priority is to present our clients with the information they deserve & seek in an expedited fashion. We work alongside you to determine which of our services is most appropriate for your case & are equipped to offer various, unique & innovative solutions for our client’s most challenging circumstances.

what is the cost?

Private Investigation rates generally reflect the cost and time required to work an individual case. We have built a unique system that provides our clients with a predetermined price for the entire investigation. With neither surprise fees, retainers, fuel costs, or tolls; nor any hidden costs, we aim to provide a cost-effective solution to our client’s most demanding investigations. We do not use any form of “rounding up” in our rates for unanticipated expenses, as the price for an inquiry will be determined based on your specific needs, not a set agency price.

How does it work?

The initial step in scheduling an investigation would be either a phone call or an email conversation with one of our licensed private investigators & private detectives. We will ask you questions to determine what the best course of action is. From there, our team will custom build an investigative plan to your satisfaction and tailored to the specific requirements of your case. During the investigation, you may be updated on any changes. Upon completion of the investigation, clients receive a written, detailed report along with any photos or video documentation captured during the investigation.

private investigation services

Types of Asset Investigations

  • Real estate and deed Investigations
  • Mortgage Investigations
  • Corporate Filing Investigations
  • Judgment Investigations
  • Bankruptcy Investigations
  • UCC Filing Investigations
  • Contact information Investigations
  • Vehicle Registration Investigations
  • Federal and state tax lien Investigations
  • Corporate associate Investigations
  • Asset Investigations
  • Motor Vehicle Investigations
  • Watercraft registration Investigations
  • Aircraft registration Investigations
  • A.K.A Investigations
  • D.B.A Investigations
  • Liability Investigations
  • Bankruptcy Investigations
  • Civil record Investigations
  • Bank Account Investigations
  • Criminal record Investigations
  • Missing person Investigations