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  Investigative Professionals LLC

   A Complete National Background Research and Screening Company
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COMPLETE BACKGROUND CHECKS

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You will be able to start conducting background checks at member's discounted prices as soon as you Submit your application

  Expert Compiled Background Checks
Assets Search ReportAssets Search Report $140

This is a specially designed Assets Search for debt collection, We search all available databases for records pertaining to a person's possessions. The package has been developed to collect important information about real property, like land and homes, automobiles, boats and aircraft. Businesses your subject owns, or is involved with, may also be reveled. 

order an assets search

Details - Assets Search Package Details  |  Sample -  Assets Search Package Asset Search Sample Report

How to Order an Asset Search

Just enter your subject's identifying information, Name, Date of Birth or Social Security Number, current address or even a previous address in our secure order form. We will notify you when your report is complete via email with a link to access your report.
Your Report Includes:
 
Personal Information and Identity Verification
  • Identity Verification. Important database searches prove or disprove identity; discovers/confirms "identifiers" like DOB, SSN, and addresses reported on credit applications
  • Also Know As (aka's). Discover other names associated with subject's Social Security Number (SSN). Search and Verification. Has your subject used other Social Security numbers in the past? This could be a cause for concern.
  • Others Associated with Subject's SSN
  • Current and Previous Addresses. Database returns periods of occupancy
  • Names of Persons at each address subject has resided. May include spouses, family members, roommates, and live-in lovers
  • Phone Summary
  • Subject's Residence, Property Owners
  • Possible Properties Owned by Subject
  • Possible Associates
  • Possible Relatives
  • National Death Index

Business Associations & Professional Information

  • Business Search
  • Business Background & Credit Report
  • Partnerships & Corporate Affiliations
  • Company Name Search
  • Legal Actions
  • UCC Filings

Financial Information

  • Nationwide Property Ownership Records
  • Deed Transfers
  • Motor Vehicles Registered.
  • Boats Ownership
  • Aircraft Ownership

Civil Court Records

  • Evictions Search
  • Lawsuits
  • Judgments
  • Liens
  • Bankruptcies - national search by name
  • Federal Civil and Criminal Courts Search - all federal courts, all regions
Any one of the following records might indicate financial or other difficulties.

Criminal Records

  • Federal Criminal Records Search
  • Nationwide Criminal Search
  • OFAC - The Office of Foreign Assets Control, (lists criminals and terrorists around the world).
 
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Background Checks
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Financial Searches
People Locator &
Verification
Complete Background Check
Extensive Background
Due Diligence
Employee Screening
Tenant Screening
Complete Court & Criminal

 

Complete Business Profile
Complete Assets Search
People Locater
People Identifier