Assets and Background Searches
We specialize in conducting financial investigations to determine an individual’s or business’ financial standing for the purpose of assisting you with post judgment collections. We are skilled and proficient at locating existing and/or closed bank accounts, brokerage accounts and other assets including real property, automobiles, watercraft/vessels, aircraft, equipment, businesses and other collateral that may be utilized to enforce your client's judgment. All asset investigations are conducted in full compliance with all applicable laws in performing the investigation, including, without limitation, the Gramm-Leach-Bliley Act ("GLBA") Federal Banking Commission or State or Federal Laws ("FBC"), and the Fair Credit Reporting Act ("FCRA").
Our services are available on a national and international basis.