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We Are Your Partner
We can find virtually any type of individual or commercial asset. It does not matter if its property, vehicles, bank accounts or investment accounts that you need, we can find them. Many of our clients ask for civil or criminal background checks alongside an asset investigation. We offer comprehensive background checks too.
We provide nationwide and global bank account search services. Our bank account search can find financial accounts in the subject's name, hidden accounts and safety deposit boxes. We offer both basic and comprehensive search options depending on your needs.
This includes investment accounts, including stock accounts, 401k and IRAs held by brokerages. We use methods for these investigations that are in compliance with both the GLB and Dodd-Frank Act.
Whether it's local, national or international, we can find properties including business ownerships and affiliations. And we don't just find real estate, we can also identify motor vehicles, jewelry, art, and more.
We can find patents, trademarks and copyright information.