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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

We're offering private & corporate investigation services

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