Top Rated Company for Asset Search in New York

 

THE INVESTIGATIVE FIRM has researchers across the U.S. with experience in obtaining hidden assets. Our researchers will use the most economical tools and methods for securing the hidden assets necessary.

Our investigation team has access to information on anyone, anywhere in the world. Our team of more than 25 researchers has combined research experience for over 300 years. In Texas and Oklahoma, Kansas and Tennessee our field researchers are located.

Asset Investigation Services New York

Level I Asset Search

Criminal, and Civil records, Tax Liens, Judgments, Bankruptcies, UCC Filings, Property Ownership, Motor vehicle Ownerships, Corporate Filings and Business Affiliations, Phone Numbers, Social Security Trace, and Address History.

Level II Asset Search

Level I and a Single State bank account locator. We must have the subject’s SSN and or EFIN.

Level III Asset Search

Level II and a nationwide bank account locator.

Level IV Asset Search

This investigation includes the following:

Level III and a Brokerage & Mutual Fund account locator.