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Asset Investigation
ASSET
INVESTIGATION: LEVEL I
The following information is collected and
reported as part of the Level I Asset Investigation.
·
The search coverage in most cases will be state-wide with
the exception of civil and criminal records search includes one county
in the basic package.
·
Once the Basic Level I Asset Investigation is completed we
can include additional county records if discovered.
SUBJECT INFORMATION
COURT RECORDS
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Superior Civil Records, Limited and Unlimited Civil Records Index
(One County)
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Superior Criminal Records, Active & Inactive Criminal Records Index
(One County)
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Bankruptcies, Judgments, Tax Liens, Sex Offender Registry
(State-wide)
BUSINESS RECORDS
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SEC
Shareholders, Corporate Affiliations, Corporate Records, Fictitious
Business Names, UCC Records (State-wide)
POSSIBLE ASSETS
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Aircraft Ownership, Property Ownership by Address, Real Property
Ownership, Watercraft Ownership (State-wide)
LICENSES
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Professional Licenses, DEA Licenses, FAA Licenses (State-wide)
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Firearms Licenses (some states)
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Surrounding Business Facilities: Banks and Credit Unions, Jails and
Prisons, Law Enforcement, Mail Drops, Self Storage facilities.
ASSET INVESTIGATION - LEVEL II
The
following information is collected and reported as part of the Level I
Asset Investigation.
· The
search coverage in most cases will be state-wide with the exception of
civil and criminal records search includes one county in the basic
package.
· Once
the Basic Level I Asset Investigation is completed we can include
additional county records if discovered.
OTHER SERVICES INCLUDED:
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Vehicle Registration search by Address (Vehicle Ownership, 1 State)
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Superior Criminal Records Index Search (2 Counties)
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Superior Civil Records Index Search (2 Counties)
Not an all inclusive list,
please call with any questions.

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