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| REGULAR SERVICES |
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Our asset investigations are structured for pre-litigation assessment or post-judgment enforcement. Components can be added, deleted or enhanced, which ensure the investigation is tailored to your specific needs.
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Typically, our Asset Investigations include the following components: |
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Identification |
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Complete identification of subject, includes:
First, Middle, Last Name
Any known AKA’s
Spouse name
Date of Birth
Social Security Number
Verification of Social Security Number
Driver’s License Number
Possible Relatives
Possible Associates
Ten year address history
Reported phone numbers
California Department of Motor Vehicles Driving Record Search |
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Filings used to assess current, past or future performance: |
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Credit Report (FCRA use required)
Current and Past Civil Litigation Search in Metropolitan area where your subject resides. (In Southern California, this includes Los Angeles, Orange, Riverside, San Bernardino, San Diego and Ventura Counties)
Consumer Public Filings (Bankruptcies, Liens, Judgments, Notices of Default) |
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Business Filings |
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Corporation, Limited Liability Company, Partnership Filings with the Secretary of State
UCC Filings
Foreign Corporations
Board of Equalization
Sales Tax Permits
ABC Permits
Fictitious Business Name Filings (Often referred to as "d.b.a.'s")Department of Consumer Affairs (Professional Licenses, approximately 96 Vocations)
Internet Domain Ownership |
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Ownership Filings |
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Real Property
A comprehensive Statewide/Nationwide search, includes: |
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Name search
Souse name search
Relatives name search
Reverse search by address
Income property search
Vacation property search
Grantor/Grantee Index
Copies of all relevant Grant (Vesting) Deeds and Trust Deeds
Comparable Sales
Equity Valuation
Assessor (Parcel) and Street Maps |
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County Assessor – Secured/Unsecured Rolls
California Department of Motor Vehicles Name Ownership Search
Watercraft including USCG Documented Vessels, Boats, Sea-Doos, Jet Ski’s
Recreational Vehicles including Motorcoaches, Motorhomes, 5th Wheel/Toy Box Trailers
Aircraft/FAA Pilot License |
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Social Network Intelligence |
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We also utilize online social networks such as Facebook, MySpace, LinkedIn, Twitter and others to gather information which could lead to asset information.
Information found on social networks can include:
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Photos of specific assets
Photos of subject
Family, friends and associate relationships
Lifestyle monitoring
Daily routine monitoring
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Typical Cost Asset Investigation: $375 - $600* |
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