Asset Search

We are just as eager as you in getting the peace of mind you so desire...

Our investigators have a wide variety of skills and diverse backgrounds. From start to finish, our seasoned staff goes above and beyond to manage your expectations, remain 100% confidential and update you daily as events unfold on your case. 

Asset Search: Basic

Our Basic Individual Asset Search and Basic Business Asset Search are typically used to evaluate the economic feasibility of proceeding with a legal action and/or to identify assets for potential seizure. These search reports may also be used to determine the creditworthiness of an individual or business, to assess a potential partner, to facilitate a merger or acquisition, or to decide whether a financial settlement should be accepted.

For nearly three decades, Nationwide Legal Investigations has been offering our clients some of the most comprehensive asset searches available. Our skilled team of investigators employs a search protocol we have developed to produce a report that is both thorough and accurate. Some may think that an asset search can be run by anyone with access to a computer, but the reality is that the services of a private investigator are required in order to form a correct picture of a subject’s holdings.

Our Basic Asset Searches report on the following:

  • Current Identification and Residential Information
  • Aliases
  • Address History
  • Employment
  • Professional License Search
  • City Business License Search
  • Real Estate and Personal Property Search
  • Intellectual Property Search
  • Unclaimed Property Search
  • Patent/Trademark Search
  • Department of Motor Vehicles – Vehicles
  • Watercraft Search
  • Aircraft Search
  • Corporate Records Search
  • Fictitious Business Name Filings Search
  • County Official Records/Recorder Search
  • Civil Court Records Search
  • Civil Court Records Search – Federal
  • Criminal Court Records Search
  • Sex Offender Registration Check
  • Judgments/Tax Liens Search
  • Uniform Commercial Code Filings
  • Bankruptcy Search
  • Internet/Social Media Search

Asset Search: Extensive

Like our Basic Asset Searches, our Extensive Individual Asset Search and Extensive Business Asset Search are generally employed as a means of evaluating the economic feasibility of proceeding with a legal action, or when seeking out assets for potential seizure. The Extensive Asset Search may also be used whenever a full financial portrait of a subject – individual or business – is required.

A correct asset search report cannot be prepared by a layman. A licensed private investigator is necessary to access and to compile the financial data required for an in-depth description of a subject’s financial holdings. Nationwide Legal Investigations’ comprehensive approach to asset searches provides the client with precise and accurate information, usually in fewer than five business days.

Our Extensive Asset Searches cover all the areas covered in our Basic Asset Searches as well as the following three banking-related searches:

  • Bank Affiliations
  • Safe Deposit Box Search
  • Investment Account Search

At Nationwide Legal Investigations, we believe our asset searches to be the most thorough and accurate available. We prepare our reports meticulously, based upon a search protocol we have developed over the nearly thirty years we have been in business.

Our reports provide the client with easily accessible detailed information about the subject’s assets, allowing the client to make informed decisions about any future relationship with the subject.

Our Process

1. Initial Free Case Evaluation

Our agents are on standby 24/7 to provide you with a detailed, comprehensive strategy for all your investigative needs.

2. Investigative Briefing

Once retained, our investigators will be thoroughly briefed on all the details related to your case.

3. Case Management

Our highly skilled agents will handle your matter from start to finish with the utmost professionalism while remaining 100% discreet.

4. Professional Recommendations

At the conclusion of your case and after thorough review, our team will steer you in the right direction whether it be legal or non-legal.

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