Private Investigators offer a huge service to many individuals and businesses in the area of asset checks. If you are thinking about bringing a partner or investor into your business or corporation an asset check is almost always your first step.
You want to bring on a new partner or investor?
Hire a new CEO, CFO, or manager?
Considering investing in a new business?
Contemplating a merger?
Deciding whether or not to file a lawsuit?
Those are just a few situations where an asset check can help you make a wiser decision.
An asset search can be an invaluable tool to satisfy your “due diligence” if you are considering investing in a new business, bringing a new investor or partner, hiring a key employee, or contemplating a merger.
A typical basic level one background search on a corporation or individual will reveal both assets and liabilities. A report will include nationwide asset information of real property, motor vehicles, aircraft, watercraft, internet domain names, and includes fictitious business (DBAs). It will include information on nationwide liabilities such as judgments, liens, bankruptcies, corporate filings, uniform commercial code filings, Dunn and Bradstreet records, IRS 5500 employee benefit information and criminal records. Sometimes it will include real estate and deed transfers, mortgage information, Federal and state tax liens and encumbrances, and Uniform Commercial Code liens (UCC Filings).
When assets are held under the name of a corporate entity, an asset search should provide you with current addresses and phone numbers, corporate officers/members/associated, motor vehicle and registration information, watercraft, aircraft, Internet domain names, Dunn and Bradstreet records, mortgage information, real estate/deed transfer information, and professional licenses.
Make the wise decision, hire an investigator to conduct an asset search before making your next business decision. Any asset investigation should include the expertise of a private investigator and the unique resources they can access.
AssetSearchPro.com can provide you with the expertise of licensed experienced investigators to conduct your asset checks..
Be Smart! Go to https://assetsearchpro.com/ or call (800) 775-6132.
Filed under:Asset Searches, Blog, Private Detective, Private Investigator, Professional People Search Private Investigator,
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