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Bank & Asset Investigations

Bank and Asset Investigations

Bank and asset Investigations serve the purpose of uncovering public records that confirm the ownership of personal property or real estate by individuals or corporate entities. These investigations are instrumental in revealing both the value and potential liabilities associated with an individual or entity’s assets. Bank and asset investigations are routinely conducted to assist individuals or businesses in fulfilling their due diligence requirements, resolving personal injury cases, collecting debt, or verifying financial statements, especially in divorce or child support proceedings. For business owners, an asset check can provide critical insights into the financial health of individuals or companies. For those engaged in business transactions or collaborations, understanding the financial standing of the parties involved is essential, and conducting an asset investigation is the most reliable method to assess their financial credibility.

What to Anticipate from a Bank and Asset Investigation

A Bank and asset investigation plays a pivotal role in guiding your decision regarding legal action. When someone asserts their inability to meet financial obligations, such an investigation can validate or refute this assertion. For small claims courts or collection agencies, asset investigations are indispensable for assessing the extent of collectible assets held by individuals or businesses. If you find yourself in a situation where someone withholds payment, citing a lack of financial means, an asset investigation can offer concrete evidence to substantiate or challenge these claims. Bank and asset investigations provide the evidential support required to establish that an individual or company possesses undisclosed assets.

What Does a Bank and Asset Investigation Include?

Asset investigations encompass various components, which may involve background checks, computer investigations, surveillance, or financial examinations. These investigations serve to unveil the extent and security of assets held by individuals or companies. Our bank & asset investigations are carried out by seasoned and qualified private investigators. They delve into matters such as the potential use of fictitious business names, fraudulent activities, asset concealment, or judgments. These Bank and asset searches cater to a diverse clientele, including attorneys, law firms, businesses, investors, human resource departments, private investigation agencies, government entities, creditors, professionals, spouses, and individuals alike.

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why hire us?

Our agency employs specialized teams consisting of highly skilled professionals who bring valuable expertise from military, law enforcement, and risk management backgrounds. With our extensive knowledge, training, and practical experience in private investigations, we are dedicated to delivering prompt and efficient results to our clients. Working closely with you, we will identify the most appropriate services for your specific case. Our team is equipped with a wide array of unique and innovative solutions to tackle even the most challenging circumstances our clients may face.

what is the cost?

Our rates for private investigations are designed to align with the complexity and duration of each individual case. Unlike many other agencies, we have developed a distinct system that offers our clients a pre-established price for the entire investigation. This means you won’t encounter any unexpected fees, retainers, fuel costs, tolls, or hidden charges. Our aim is to provide a cost-effective solution for even the most challenging investigations. Additionally, we do not employ any form of “rounding up” in our rates to account for unforeseen expenses. Instead, the price of an inquiry will be determined based on your specific requirements, ensuring a tailored and transparent approach.

How does it work?

To initiate an investigation, the first step is to engage in either a phone call or an email conversation with one of our licensed private investigators and private detectives. During this initial interaction, we will ask you a series of questions in order to assess the optimal course of action for your case. Based on the information gathered, our team will meticulously construct an investigative plan that meets your satisfaction and aligns with the unique needs of your situation. Throughout the investigation process, you will be kept informed of any relevant updates or modifications. Upon the conclusion of the investigation, we will provide you with a comprehensive written report, accompanied by any pertinent photos or video evidence that was collected 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