Asset Search | Complete Background Checks

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	Investigative Professionals LLC A Complete National Background Research and Screening Company
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Expert Compiled Background Checks

Assets Search Report $119

This specially designed Assets Search checks all available records pertaining to an individual's possessions. The search package been developed to collect information about real property, such as land and homes; automobiles, boats and aircraft. Businesses your subject owns, or is involved with, may also be reveled. Bank searches available added to this search..

Assist Sample Report |

Bank Search Sample Report

Our Asset Search Report will supply you with:

Personal Information and Identity Verification

Identity Verification. Important database searches prove or disprove identity; discovers/confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
Others Associated with Subject's SSN
Current and Previous Addresses. Database returns periods of occupancy
Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
Phone Summary
Subject's Residence, Property Owners
Possible Properties Owned by Subject
Possible Associates
Possible Relatives
National Death Index

Business Associations & Professional Information

Business Search
Business Background & Credit Report
Partnerships & Corporate Affiliations
Company Name Search
Legal Actions
UCC Filings

Financial Information

Credit Report (Signed Release Required)
Nationwide Property Ownership Records
Deed Transfers
Motor Vehicles Registered.
Boats Ownership
Aircraft Ownership

Civil Court Records

Evictions Search
Lawsuits
Judgments
Liens
Bankruptcies - national search by name
Federal Civil and Criminal Courts Search - all federal courts, all regions

Any one of the following records might indicate financial or other difficulties.

Criminal Records

Federal Criminal Records Search
Nationwide Criminal Search
OFAC - The Office of Foreign Assets Control, (lists criminals and terrorists around the world).