Asset searches begin with an electronic background report. Because much of the data in our background report comes from the credit bureaus, places of employment are sometimes included in this report. If the goal of your asset search is to levee wages, we need go no further.
The same background report will also provide detailed information on the sales and financing of any currently owned and previously owned real property. These details could prove valuable if a fraudulent transfer is suspected.
Most of the time, however, liquid assets are the most desirable. We comply with all applicable regulations when locating bank or brokerage accounts. Pricing varies depending on the breadth of the search. Call us for a consultation.
©2017 International Intelligence Services
International Intelligence Services
Washington Private Investigation Agency 1384
1916 Pike Place, Suite 12