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Services Provided by Asset & Forensic Investigation Company

Asset Assessment (pre and post litigation)

Assets

• Bank Accounts 

• Real estate

• Business Property

• Vehicles

• Boats

• Other services available

Personal Information

• Associated business entities

• Vital Statistics

• Marriage & Divorces

Liabilities

• Civil Litigation

• Judgments

• State & federal tax liens

• Divorce (child support)

Asset Recovery

Location of collateral (vehicles, boats, etc..)

Skip-tracing of Debtor

Background Investigation

Personal Background Information

• Interviews with former neighbors and/or landlords of the Subject for character references

• Online computer database queries for associated addresses and dossier information of the Subject

• Marriages and Divorces

• Confidential Sources

Employment Verification/Screening

• Identification verification

• Criminal

• Civil litigation

• Credit History (if prospective employee signs release)

• Driving history

• Judgments

• State & Federal tax liens

• Employment verification

• Education verification