In Safe Hands Investigations (ISHI) specialize in asset investigation and in hidden asset searches for our clients. If your subject has assets we will find them for you.
Contents
What is an Asset Investigation
An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity.
What Assets Can be Located
Individual Asset Search
- Real estate and deeds
- Available mortgage information
- Motor vehicle registration and liens
- Watercraft registration and liens
- Aircraft registration and liens
- Judgments
- Bankruptcies
- Criminal Records
- Uniform commercial code liens (UCC Filings)
- Federal and state tax liens
- A.K.A.s (also known as) or D.B.A.s (doing business as) of the individual
Corporate Asset Search
- Real estate and deeds
- Available mortgage information
- Corporate Filings
- Judgments
- Bankruptcies
- Federal and state tax liens
- Corporate associates
- Dunn and Bradstreet records
- IRS 500 employee benefit information
- Uniform commercial code liens (UCC Filings)
- Current contact information
- Vehicle Registration
Do I need an Asset Investigation
Are you looking to partner with someone in your business? When a person owns a business, an asset check can reveal the state of a person or company’s assets. If you are going to work for a company or do business with someone, it is crucial to know the state of their assets. It is one of the only ways you can know with certainty whether someone is financially trustworthy.
Are you owed money? If you are, an asset investigation can tell you whether you should go to court and get your money back. If someone claims they cannot pay, an asset investigation can confirm or deny this as the case. If you want to go to small claims court or a collection agency, an asset investigation can report how many collectible assets a person or business has and where you stand in relation to other creditors suing the same debtor.
How does an Asset Search work
The asset investigation can include a basic background check, a computer investigation, surveillance work, or a financial investigation. Asset investigations uncover exactly what collectible assets someone may have and how secure these assets are.
Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, committing fraud, hiding assets, or has multiple judgments.
All of our investigations are 100% confidential. For more information give us a call today at (561) 903-0274 or contact us here!
You’ll love what we do because of: Our Commitment and Accuracy, Timely delivery, Resources & Competitive Prices!