New York City Asset Searches - Statewide - Nationwide
Introspect Investigations USA, Inc. conducts an in-depth and discreet Asset Investigation, we don't do a simple database search. Every investigation is different and includes a variety of resources. A few of the items that can be included in our Asset Investigations are:
Address history
Aircraft/boat/recreational vehicle ownership
Bank accounts
Bankruptcy filings
Brokerage accounts
Business affiliations
Civil litigation filings
Corporation filings
DBA Filings
Intellectual property
Investigative databases
Judgments and Liens
Media Search
Motor vehicle ownership
Neighborhood information
On-site inspection of the Subject’s residence/business
Place of employment
Professional licenses
Real property ownership including estimated value of properties
SEC Filings
Small Business Retirement Funds
UCC filings
Unclaimed funds
Website ownership
Any additional items that we feel are necessary to complete the asset investigation
Our investigations are very useful for a variety of clients: Attorneys, litigants, creditors, business owners, financial services firms and government agencies. Our Asset investigations can assist in the collection of a judgment, discovering shell companies, determining “collectability” and uncovering fraudulent business schemes and embezzlement.
Please call us today for a confidential conversation. 800-847-7177
Introspect
Investigations USA, Inc accepts all major
credit cards
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