Nationwide Asset Investigations’s independent asset investigators provide comprehensive asset investigations anywhere in the United States. Our investigators identify hidden bank accounts, money markets, certificates of deposits, brokerage investment accounts, safety deposit boxes, real property, vehicles, watercraft and airplanes.
Our investigators identify assets to settle a case; identify assets prior to initiating litigation, judgment recovery, debt collection, divorce & child support, fraud embezzlement, estate & probate, person injury and malpractice settlements. All investigations must be in compliance with the Gramm Leach Bliley Act, Fair Debt Collection Practice Act & Fair Credit Reporting Act.
All investigations must have a permissive use in order to proceed with the investigation of the case.
All investigations are conducted behind the scene. The investigators have no contact with the subject. Once the investigation is complete our investigators will provide you with a detailed report. The report will outline their findings of assets and liabilities of the individual or corporation.
This critical information will assist you in establishing the facts regarding your case so you can make the right decision.
Once our independent investigators have completed their investigation, our firm’s bonded collection attorneys will provide the legal support if necessary. All searches are performed legally, therefore our firm requires the requesting party to have a valid need to perform an investigation. The requesting party is required to execute our asset permissive use form.
When selecting a firm to locate assets for your case you have a choice. It is an important decision. Let us help you make that choice. Nationwide Asset Investigations is the answer to all your needs. Nationwide Asset Investigations’s nationwide network of independent investigators and collection attorneys will assist you. We are a member of the Better Business Bureau; ACA; Dun & Bradstreet; Experian & Equifax Credit Bureaus.
Nationwide Asset Investigations represents clients in every conceivable industry including individuals, corporations, law firms and insurance companies.
Nationwide Asset Investigations Our firm is licensed, bonded and incorporated in the State of Florida. Our corporate headquarters is located in the Fort Lauderdale area. We have clients located throughout the United States and Internationally.Read more
Nationwide Asset Investigations's independent asset investigators conduct comprehensive asset investigations anywhere within the United States.The investigations include bank accounts, safety deposit boxes, money markets, certificates of deposits, brokerage accounts, real property, motor vehicles, watercraft and aircrafts. All investigations must have a permissive use in order to proceed with the investigation of the case. All investigations are conducted behind the scene. The investigators have no contact with the subjectRead more
Nationwide Asset Investigations independent asset investigators provide comprehensive asset investigations anywhere in the United States.
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