ASSET CHECKS

Assets may include real property, personal property, business ownership, stocks, ventures, money accounts, and hidden assets. Asset checks are normally used in conjunction with Background Investigations when there is a need to know what assets the subject may have or be able to use. Asset checks can be of great help during a bail hearing or in cases of divorce, negligence, and dead-beat parents.

What We Check:

Accounts Receivable

Art/Collectibles

Bank Accounts

Bankruptcies

Boat/Aircraft Ownership

Business Ownership

Cash

Credit Report

Employment

Foreign Trusts/Accounts

Gambling Winnings

Government Benefits

Inheritances

Insurance Settlements

Jewelry

Judgments

Life Insurance Policies

Litigation Settlements

Professional Licenses

Real Estate Ownership

Retirement Funds

Safe Deposit Boxes

Stock/Bond Ownership

Tax Liens

Tax Refunds Due

Tax Returns

UCC Filings

Vehicle Ownership

 

 


 

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