Financial PROFILES
This is what sets us apart from all other investigative agencies. We have honed our techniques. Our organization is geared to provide you with the most comprehensive and accurate report on the financial status, past and present, of an individual or business.
If the matter involves recovery or the possibility of proceeding to judgment, financial profiles are necessary to make an informed decision. Further, you will have specific knowledge as to where and when to execute.
This information is also useful for other purposes: mergers, acquisitions, foreclosures, divorce actions, etc.
Searchers' financial profile typically includes, but is not limited to, providing the following:
- Identification of Individuals/Entities
- Current Location/Operating Address
- Source of Income
- Corporate Holdings
- Fictitious Business Names/Assumed Names/Trade Names
- Banking References
- Credit History and Rating
- Real Property Holdings
- Uniform Commercial Code Filings
- Tax Lien Searches
- Bankruptcies
- Abstracts of Judgements
- Unsecured Tax Indices
- Unclaimed Property
- Litigation Status [Past/Present]
Location of ASSETS
