Asset Searches & Debt Collections:
Does anyone owe you money? Are you in a business transaction where someone may owe you money soon? Asset searches make sure the borrowing party has the necessary assets to ensure you will be paid in full. Asset investigations occur daily to help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, hire the right employee, and verify financial statements during a divorce or child support case. Whether nationally or locally in the Los Angeles, Orange County Or Riverside County Area, please feel free to contact Excell Investigations today for a free consultation by calling our toll free number, 1.888.666.0089
1.What is Asset Investigation?
2. How Does an Asset Investigation Work?
Asset investigations can be completed in a number of ways, all focusing on piecing together the puzzle of an individual or company’s financial puzzle. Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you how secure someone’s assets are – before you trust a company or individual with your business.
Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, committing fraud, hiding assets, has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.
3. Types of Asset Investigations and What They Uncover?
Our professional asset searches help if you are trying to collect a judgment, or trying to settle a case, or before you file and/or settle a lawsuit against that individual. We provide asset investigation services to individuals, law firms, insurance companies, and businesses. Our investigators know where assets get hidden. We know how to look, and where to look.
Individual Asset Search:
- Aircraft and Airplanes
- Motor vehicles, Trucks, Mobile Homes
- Bank Accounts
- Brokerage Accounts
- Business affiliations (Corp/LLC/LP/FBN)
- Business equipment and machinery
- Credit review and analysis
- Employment or source of income
- Financial Research Index
- Hidden Assets
- Insurance Policies
- Insurance Policy Limits
- Intellectual Property
- International Assets
- Mutual Funds
- On-Site Inspection
- Professional Licenses
- Real Estate and Personal Property
- Safe Deposit Boxes
- Stocks and Bonds
- Trust Accounts
- Unclaimed Property
- Watercraft and Boats
- Internet domains & web sites
- Jewelry assets
Corporate Asset Search:
- Real estate and deeds
- Available mortgage information
- Corporate Filings
- Federal and state tax liens
- Corporate officers, members and other responsible associates
- Dunn and Bradstreet records
- IRS 500 employee benefit information
- Uniform commercial code liens (UCC Filings)
- Current contact information (addresses and phone numbers)
- Registration information for any associated motor vehicles
Why choose us:- Turn around time is within 48 hours. We specialize in asset searches and recovery judgment enforcement. All our assets searches are done manually by a licensed private investigator. Access to the top asset databases available through public and private sources. We conduct nationwide as well as off shore asset checks to assure a complete investigation.
STARTING THE PROCESS
There are several private investigators and information brokers, willing to sell searches for bank accounts , vehicles and property etc. This is not considered a reliable asset investigation. We feel that this is a big waste of funds and time unless you know exactly what you are doing and have the necessary resources/experience. A proper asset investigation takes working closely with a licensed professional that knows what to do with the information that is found on the subject.
Also knowing how to use and proceed in recovering those assets found and preparing reports that can be used in a courtroom that will ensure you receive your settlement amount in full.
We will provide you with an excellent rate and information once you submit your case online or by calling us for a free consultation.
No hidden fees.
We will never charge you or go ahead with any assignment or service without an ok from you or your attorney.
We are licensed private detectives. Truth as always been told, that uncovering assets is an art not a science. This is very true if the subject is on purpose trying hide or shield his or her assets. In this case you need the experience and skill of a licensed private detective, whose knowledge on how these assets are hidden can produce positive results
RECOVERING YOUR ASSETS
Excell investigations can work with your attorney to enforce asset recovery through the courts and law enforcement agencies. We are experienced in all aspects of judgment enforcement including filing and serving subpoenas on subjects , their spouses , family members and business associates to find and recover hidden assets. This can also include serving bank levies, car levies , wage garnishment , and orders for the subject to appear in court to prove their income.
Please feel free to contact us today at 1.888.666.0089 for a free consultation.