Asset Search: Financial Research Index
Asset Search – Financial Research Index
If you are in the process of doing an asset check after obtaining a judgment, about to obtain a judgment, considering collection efforts, looking for hidden assets, or trying to verify and find assets, then you know that obtaining credit information, including credit review and analysis, can be difficult, expensive and time consuming. It is seldom as simple as ordering a credit report from one of the reporting agencies. And with a business debtor, there may be substantially more expense involved in ordering commercial credit reports.
An asset search conducted by our skilled and seasoned network licensed private investigators and private detectives, utilizing the Financial Research Index, can be used in lieu of these expensive options. We specialize in finding and recovering hard-to-find assets, but we also offer interpretation of credit information, including verbal interviews, trade and/or customer investigations, surveillance and research. We can obtain much personal practical credit information about the subject of your investigation, with personal research and contacts.
Our skilled private investigators and private detectives can also provide related information about the subject of your investigation – for example, whether the individual or company is paying open account credit as agreed, or is lagging behind.
Our credit review and analysis investigations and reports, using the Financial Research Index, comply with applicable federal laws, including (1) the Drivers Protection Privacy Act (18 U.S.C. §§ 2721-et seq.), which limits state DMV’s from releasing information, with certain exceptions; (2) the Fair Credit Reporting Act (15 U.S.C. §§ 1681-et seq.), which limits businesses from releasing consumer information, with certain exceptions; and (3) The Gramm-Leach-Bliley Act (15 U.S.C. §§ 6801-6809, which limits businesses from using consumer information, with certain exceptions.
If you need an asset search now, please click here to place your order www.asset-searches.com/on-line-asset-search-request-form or, call now to reach a licensed private investigator or private detective at (877) 493-3463.
If you would like more information about asset searches, including a full list of asset searches our network private investigators can locate, click here for more information: www.asset-searches.com/home
A private investigator (often abbreviated to PI), private detective or (informally) private eye is a person who can be hired by individuals or groups to undertake investigatory law services.