Investigative Asset Reports
What is an Investigative Asset Report?
Answer: An investigative asset report provides comprehensive background details that list the assets and liabilities of an individual or company.
This type of report is invaluable in determining an individual’s or company’s financial background.
An investigative asset report will give you extensive knowledge about your subject’s background and assets.
Investigative Asset Reports on an Individual:
Personal – Investigative Asset Report
-Personal Identifiers
-Source of Income
-Subject’s Current Location
-Officer & Director Search
-Fictitious Business Name Search
-All Personal Banking Relationships Statewide
-Statewide Real Property Search
-UCC-1 Index Search
-Civil Litigation in County of Residence (Superior or equivalent)
-Public Records Search (bankruptcies, state & federal tax liens, judgments)
-Aircraft Ownership
-Motor Vehicle Ownership
Investigative Asset Reports on a Business:
Business – Investigative Asset Report
An investigative asset report will provide comprehensive information regarding a company’s background.