Asset and Liability Investigation

Asset and Liability Investigations

As a professional investigator, I can help you with asset and liability investigations. These investigations establish details about a person or business's financial solvency, asset holdings, and liabilities. Each report contains up-to-the-minute financial data acquired from primary data sources, internal analysis, and leading third-party providers.

Business background check reports typically include the following investigation points and more:

• Corporate Records Search

• Fictitious Business Name Search

• Bankruptcy Petitions

• UCC Financing Statements

• Civil Litigation Records

• Probate Records

• Judgment and Lien Filings

• Real Property Holdings

• Grantor/Grantee Activity

• Real Property Mortgage Information

• FAA, Watercraft, and Motor Vehicle Registrations

• Search to determine the Subject's Debt and/or Loan Obligations

• Information as to the nature of the Subject's Business or Income Source

Like private individuals, a business accumulates a credit history and a legal background. Comprehensive due diligence is critical to mitigating risk, but conducting the necessary company background checks can be costly and time-consuming.

Contact me today for a free consultation. I can help you determine if an asset and liability investigation is suitable for you and develop a custom plan to meet your needs.