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

• SSN Verification and Identification, Current and Previous Addresses Reported, Alias Names Associated with SSN# (State-wide)

COURT RECORDS

• Superior Civil Records, Limited and Unlimited Civil Records Index (One County)

• Superior Criminal Records, Active & Inactive Criminal Records Index (One County)

• Bankruptcies, Judgments, Tax Liens, Sex Offender Registry (State-wide)

BUSINESS RECORDS

• SEC Shareholders, Corporate Affiliations, Corporate Records, Fictitious Business Names, UCC Records (State-wide)

POSSIBLE ASSETS

• Aircraft Ownership, Property Ownership by Address, Real Property Ownership, Watercraft Ownership (State-wide)

LICENSES

• Professional Licenses, DEA Licenses, FAA Licenses (State-wide)

• Firearms Licenses (some states)

• 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:

• Vehicle Registration search by Address (Vehicle Ownership, 1 State)
• Superior Criminal Records Index Search (2 Counties)
• Superior Civil Records Index Search (2 Counties)

Not an all inclusive list, please call with any questions.