|
Financial
Records / Asset Searches
Our
firm is experienced in conducting Asset Discovery searches.
The report will typically return information such as:
- Real
Property
- Vehicles
- Aircraft
Ownership
- Boat
/ Vessel Ownership
- Bankruptcies,
Liens & Judgments
- Address
History
|
- Demographic
identifiers
- Business
- Credit
Reports
- Business
Licenses
- Corporate
Affiliations
- Uniform
Commercial Code History
|
|
Other Civil and Domestic Litigation and other information
as required or requested |
Current
Legislative changes now address specific issues involving Bank
Account Information. It is our practice to fully comply with
all laws governing the collection and dissemination of banking
and other private information.
|
