The Nation's Leading Asset Search and Background Investigation Specialists
We can help you locate:
- Bank and investment accounts
- Safe deposit boxes
- Real estate ownership
- Vehicles, watercraft, aircraft
- Public record information (legal actions, judgments, liens, bankruptcies)
- Financial information, including liabilities, creditors and financial condition
- Business ownership, affiliations and related entities
- Skip traces
- Criminal history
- Patents and trademarks
- Custom searches (call to discuss your needs)
* * NEW * * Pre-employment background searches:
- Do you really know anything about the person you (or your client) are hiring?
- Help to eliminate potentially serious problems, liability issues, etc., before they happen!
- Ideal for executives, "sensitive" positions, or employment situations which involve a significant level of trust
- Public record searches (lawsuits, judgments, tax liens, bankruptcies)
- Criminal history
- Credit reports
- Sexual predator database searches
- Driver history
- Newspaper "scans"
- Not all of the above pre-employment searches are available in all jurisdictions - some states restrict criminal history, driver history and sexual predator database information - many pre-employment searches require a signed release from the job applicant - see catalog for details
- We do not accept assignments from the general public. Assignments are accepted only from attorneys, law firms, law enforcement agencies, banks, insurance companies and licensed private investigators.
- Over 13 years of experience in the asset search field
- Billions of dollars of debtor assets identified
- All searches conform fully with:
- Gramm-Leach Bliley Act
- Fair Credit Reporting Act (FCRA)
- Fair Debt Collection Practices Act
- Some searches, especially those involving "liquid" assets, require a FCRA permissible purpose
FREE CATALOG - CALL TODAY
- Call 561/279-2404 in the U.S. to receive your free catalog
- Catalog is sent to you by fax for speedy delivery
- Provides prices, search descriptions, legal requirements, turn-around times, etc.