Asset Search and Research
We take the headache out of research and allow you to focus on the bigger picture. Whether its pulling court records in the U.S. and abroad, locating a witness, or finding someone’s address/phone number, we can assist. We can help you collect on your judgment by conducting bank account searches. Our discrete background investigations are complaint with all applicable laws and regulations.
If you are considering an acquisition, merger or new partnership, our due diligence services can be invaluable. We can verify information you receive from a prospective partner and help you avoid dealing with disreputable businesses.
Searches we currently offer:
- Aircraft Ownership Search
- Bankruptcy, lien, and judgment Search
- Phone Number Reverse Search
- Civil Record Search
- Corporate Filing Search
- Credential Verification
- Criminal History Search
- Criminal History On-Site
- Drivers History Search
- Education Verification
- Employment Verification
- Federal Civil History
- Federal Criminal History
- Fictitious Business Name Search
- Fire Arms Permit Search
- License Plate / Vehicle Registration Search
- National Death Locator
- OFAC (Office of Foreign Asset Control)
- Officers/Directors Records Search
- Personal Reference Verification
- Professional License Verification
- Real Property Ownership Search
- Sex Offender Search
- Social Security Trace
- UCC Filing Search
- Vessel Search
- Voter Registration
- Watercraft Ownership Search
