Asset Investigations are performed to locate public records that confirm personal property or real estate held by a corporation or an individual. Asset investigations can uncover liquid, hard property, other corporate entities, and even potential liabilities that may be tied to the corporation or person. Bank investigations are conducted daily to help individuals or companies satisfy their due diligence, settle personal injury cases, collect a debt(judgment), or verify financial statements during a divorce or (domestic)child support case. If you own a business, an asset check can reveal the state of a person or company’s financial assets. If you work for a company or plan to go partners/business with someone, it is imperative to know what they are telling you is accurate. Conducting an asset investigation is the only way to determine if someone is financially stable and telling you the truth.
Our asset investigators follow the Fair Credit Reporting Act (FCRA), the Fair Debt Collection Practices Act (FDCPA), the Gramm-Leach-Bliley Act (GLBA) and the Dodd-Frank Act. There is no pretext involved and all information that we provide to you is in compliance with these laws.
Keep in mind that there are legal and illegal ways to conduct bank account searches. When choosing a company for your bank account search, you want to make sure that they comply with all state and federal laws.
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