Asset & Employment Investigations
What is an Asset & Employment search?
These investigations reveal a property's worth as well as any possible liabilities. Asset investigations take place every day to assist people and businesses in fulfilling their due diligence requirements, resolving personal injury claims, collecting debts, and verifying financial statements in divorce or child support disputes.
Common Reasons for Asset Checks
● Cases of Personal Injury
● Motor Vehicle Cases
● Debt Collection Issues
● The Recovery of Unpaid Child Support
● Cases of Divorce
How does an Asset & Employment investigation work?
The investigation can include a basic background check, a computer inquiry, surveillance work, or a financial investigation depending on why you require an asset check. Asset investigations reveal the precise types and security levels of collectible assets that a person possesses.
The only way to discover whether a company or individual is using a bogus business name, committing fraud, concealing assets, or is subject to several judgments is through an asset investigation carried out by an experienced private investigator.
Investigations into Assets & Findings
Individual Asset Search
● Property and deeds
● Registration of vehicles and liens
● Judgments
● Bankruptcies
● Criminal Records
● Uniform commercial code liens [UCC Filings]
● Federal and state tax liens
● Mortgage Information
● Liabilities
Corporate/Business Asset Search
● Property and deeds
● Corporate Filings
● State and federal tax liens
● Corporate associates
● Contact information
● Vehicle Registration
● Judgments
● Bankruptcies
● Liens under the uniform commercial code
Not finding a Asset Search or Employment search?
All of our private investigators are trained and supervised. Please don't hesitate to get in touch with us by phone, fax, or email if you have any queries about our services. Absolute discretion is guaranteed. We anticipate hearing from you. The National Council of Investigation & Security Services, Inc. includes Gambino Information Services, Inc. Investigations can be tailored to your preferences.