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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, determine their encumbrances,
determine their true corporate name, and find out if any other creditors
have any civil cases filed against them.
| A Pre-Litigation Asset & Liability
Investigation includes searches for the following: |
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Fictitious business
names /assumed names |
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Bankruptcy filings (Statewide) |
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Uniform Commercial Code filings (County) |
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Judgments and Tax Liens (Federal,
State & County) |
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Pending civil cases |
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Property Assessment records (County) |
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Secretary of State records
(corporate status, officers and statutory
agent information) |
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Motor Vehicle registrations |
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Watercraft registrations |
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Grantor/Grantee relationships,
conveyances/acquisitions, concealed assets, quitclaim deeds, etc. |
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Property Assessment records
in surrounding counties |
Our investigations typically have a 3-week turnaround time, and our report
will be Federal Expressed to you upon completion. Our reports are easy to
read and understand, and we will contact you after delivery to discuss our
findings and make our recommendations as to the suit worthiness of the case.
International
Asset Investigations available upon request
Call us today at 1 (877) 654-1234 for pricing, or click
here to
contact an investigations coordinator. |
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