| Assets Search / Search for Assets |
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ASSET LOCATION SERVICES - FCRA permissible purpose is required for all searches. We offer services to qualified businesses only. No public sales! - Bank Account (Asset Search) Provides information on current accounts, fully complies with GLB and FCRA. - International Bank Search / Offshore Account Search (Asset Search) International countries available. Please call for details. - Complete Asset Assessment (Complete Asset Search) Nationwide Real Property (per county, not database), Banks, Employment, Corporations and business affiliations, brokerages, and mutual funds, credit analysis, litigation, summary analysis. Great for large judgments, matrimonial practice, insurance investigations and estates. Provides name of current employer and address with which to garnish. We can handle 40,000 requests per week. - Judgments Asset Finder (Judgment Asset Search) Satisfy Judgment Nationwide or Statewide searches are available to those with unsatisfied judgments. Please call for details. - Investment Accounts / Brokerage & Mutual Funds (Asset Search) Searches top 50 brokerages and mutual fund companies in the US, including online brokers. A further check will be conducted in the immediate area based on address history. - Employer History Provides employer history, does not reveal wages. Permissable purpose required. - Employment Locate (Asset Search) Locates current Employment. (requires static identifer) - CURRENT & PAST EMPLOYMENT
Whether needing asset searches or asset locates on individuals or corporations, there is always a way to trace the history of money and the transfer of assets.
Frequently when someone is actively hiding their assets to avoid the reach of a creditor, judgment holder, ex-relationship partners, or other interested party, they will utilize avenues such as shell corporations, trusts, or they may put the assets in the name of a relative. These efforts make finding and locating assets completely considerably more difficult as the search must be widened to a variety of locations and institutions because the assets are now a hidden assets.
An effective asset locate or asset search for an individual’s assets will often lead to assets held in many places. Like with any consultation, the more places we have to search for assets, the greater the cost. The scope of asset search, locate, and recovery is defined by the client of the asset search and compliant permissible purpose.
Assets come in many forms. Physical assets like vehicles, water craft, airplanes, and buildings are titled to a person or entity, making ownership relatively easy to determine once the asset is located through our asset search. A search for assets may include bank accounts, investment accounts, businesses, stock holdings, or mutual funds and brokerage accounts, but are harder to locate because the owners identity is designed to be kept private or otherwise hidden. ---------------------------------
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