Assets-Liability - Basic & Extensive

Assets-Liability – Basic

This service is offered in situations involving judgments, child support, or other legal financial obligations of the search subject that have been adjudicated by a court competent jurisdiction. We specialize in nationwide location and recovery of personal and company assets.  Our investigations can include Subject Identification (i.e. Name, Date of Birth, Social Security Number), Employment or Source of Income, Real Property, Automobiles, Watercraft, Aircraft, Business Affiliations, Professional Licenses, Board of Equalization, UCC Filings, Credit Review and Analysis, and more.

Conducted in the county where the subject resides.  Additional searches available at an additional cost.   We conduct one search per automobile, aircraft or watercraft.  Additional charges will apply to identify any vehicles located.   Additional searches at the Municipal and Federal Courts can be searched for an additional charge.   Any Credit Review and Analysis must meet FCRA requirements.   Real Property searches includes liens, encumbrances, and approximate value, when available. Asset Liability Search - Basic $79.99

DOWNLOAD AGREEMENTS

Investigation Request

Asset-Liability (Basic) Investigative Agreement/Retainer

TO DOWNLOAD THE FILES, RIGHT CLICK ON THE LINK, SELECT  "SAVE TARGET AS" THEN SAVE THE DOCUMENT TO YOUR DESKTOP  FOR EASY OPENING AND PRINTING CLICK TO GO TO THE ADOBE SITE FOR YOUR FREE COPY OF ADOBE ACROBAT WHICH WILL ENABLE YOU TO OPEN, READ AND PRINT THE PDF FILES.

Assets-Liability – Extensive 

This service is offered in situations involving judgments, child support, or other legal financial obligations of the search subject that have been adjudicated by a court of competent jurisdiction.

Our extensive asset liability searches are typically used to identify assets for seizure, or to evaluate the economic feasibility of proceeding with legal action.  These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition. 

When available, the search includes: 

• Subject Identification (Name, Date of Birth, Social Security Number)
   
• Employment or Source of Income
   
• Corporate/Limited Partnership/Fictitious Name Search
   
• Real Estate Search
   
• Motor Vehicle Ownership
   
• Professional Licenses and Board of Equalization
   
• UCC Filings
   
• Civil Litigation Search (Superior Level Only)
   
• Bankruptcies, Tax Liens and Judgments
   
• Credit Review and Analysis (must meet FCRA requirements)
   
• Conducted in the County where the subject resides. Additional
  searches available at an additional cost.

Asset Liability Search - Extensive $99.99