Asset Liability Search - Private Investigation, Detective Services Firm, John Demarr PI, California to New York: Full PI services.

:: Asset Liability Search - Extensive ::

Our extensive asset liability searches are typically used to evaluate the economic feasibility of a proceeding with legal action, and to identify assets for seizure. These reports may also be used to evaluate whether a settlement should be accepted, determine the credit worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.

This investigation includes, but is not limited to, the following:

Subject Identification (i.e., Name, DOB, SSN, DL)⁽²⁾
Source of income ⁽²⁾
Corporate/Limited Partnership/Fictitious Name Search, Real Estate Search⁽⁶⁾
Watercraft and Aircraft Search, Motor Vehicle Ownership⁽³⁾
Professional Licenses and Board of equalization⁽²⁾
UCC Filings, and Credit Review and Analysis⁽⁴⁾
Bankruptcies, Tax Liens and Judgments, and Credit Review and Analysis⁽⁵⁾

Fee: Call For Quote.
* Approximate turnaround time: 5 to 10 working days.

For Your Information

Conducted in the county where the subject resides.
When available.
We conduct one search based on the exact name and address provided.
Additional searches at the Municipal and Federal Courts can be searched
Must meet FCRA requirements.
Includes liens, encumbrances, and approximate value, when available.
Restrictions apply, call for details.
Additional services are available. Contact us for a free consultation.

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Call us with any questions at 877-4-DeMarr or 877-433-6277

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