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Actual sample of an Asset Investigation report prepared earlier this year by our office.
This investigation was a "hybrid" of investigations - we used Asset and Background sources to complete the investigation. The purpose of the investigation was to verify the value of a Personal Guarantee being offered as collateral; and to verify information submitted on a financial statement by a potential business partner. The cost for this investigations was $900.00, which was the budget amount established by the client.
Our reports include not only database information, but also expanded details, verification of reported ownership data, court dockets and dispositions and copies when available. Our Real Property Profiles include a Nationwide search, verification of current Trust Deeds, Comparable Sales, an Equity Assessment, photos of the subject parcel(s) when available and copies of vesting Deeds and Trust Deeds.
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