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 Asset Search Investigation - Databases Searched
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
  • Professional License

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
  • 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).
 

 
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