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This service is designed to assist you in determining the financial situation
of a debtor before initiating legal action against them.
It should help you to identify the assets (or lack thereof) of a debtor, verify their liabilities, determine
their true corporate name, and discover if any other creditors have any civil cases filed against them.
A Pre-Litigation Asset & Liability Investigation includes searches for the following:
- Ficitious business names/assumed names
- Bankruptcy filings (Statewide)
- Uniform Commercial Code filings (County)
- Judgments and Tax Liens (Federal, State & County)
- Pending civil cases
- Property Assessment records (County)
- Secretary of State records (corporate status, officers and statutory agent information)
- Motor Vehicle registrations
- Watercraft registrations
- Property Assessment records in surrounding counties
We will then contact you to discuss our findings.
International Asset Investigations available upon request.
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Click here to contact an investigations coordinator » |
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