Banks & Financial Institutions
Is your legal, collections or credit staff involved in the recovery of your judgments, and needing assistance in researching your debtors? Our state-of-the-art Asset Search Packages provide all the information your staff needs to find your debtors, their properties, bank accounts, and other potential hidden assets. Our packages include: comprehensive bank account searches, skip tracing packages, employment searches, property searches, judgment & liens, corporate affiliations and asset search packages which combine services.
LARGE VOLUME DISCOUNTS - For government agencies, corporations and financial institutions with ongoing, larger volume and/or specialized asset search needs, please contact our offices. Our asset search prices are competitive, and all our searches are conducted on a NATIONWIDE basis.
Asset Search - We assist in your collection
Are you an attorney or financial institutions looking for comprehensive asset search information on a debtor - or who needs a complete asset search on behalf of your client?
Are you a civil judgment creditor attempting a judgment collection?
The key to success for recovery, whether pre-judgment or post-judgment, is having solid, reliable information on your subjects. We are a reputable asset locator / bank account search specialist conducting asset searches on a nationwide basis. Using our asset search services can find hidden assets, including the following, and more:
- Bank Account Search
- Real and Personal Properties Owned
- Employment Search
- Brokerage / Investment Search
- Bank Account Balance Verification
- Vehicle Registrations
- Corporate and Business Affiliations
- Liens and Judgments
- Bankruptcy Filings
- Drivers License
- UCC Filings
- Bank Account Searches