As a professional investigator, I can help you with asset and liability investigations. These investigations establish details about a person or business's financial solvency, asset holdings, and liabilities. Each report contains up-to-the-minute financial data acquired from primary data sources, internal analysis, and leading third-party providers.
Business background check reports typically include the following investigation points and more:
Corporate Records Search
Fictitious Business Name Search
Bankruptcy Petitions
UCC Financing Statements
Civil Litigation Records
Probate Records
Judgment and Lien Filings
Real Property Holdings
Grantor/Grantee Activity
Real Property Mortgage Information
FAA, Watercraft, and Motor Vehicle Registrations
Search to determine the Subject's Debt and/or Loan Obligations
Information as to the nature of the Subject's Business or Income Source
Like private individuals, a business accumulates a credit history and a legal background. Comprehensive due diligence is critical to mitigating risk, but conducting the necessary company background checks can be costly and time-consuming.
Contact me today for a free consultation. I can help you determine if an asset and liability investigation is suitable for you and develop a custom plan to meet your needs.