Nationwide Asset Investigation’s independent 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, personal injury and medical 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 hidden assets for the enforcement of a judgment, collection of a debt; or to verify assets for a divorce and child support matter or investigate assets for a probate and estate matter, look no further.
Prior to filing a lawsuit or settling a personal injury or medical malpractice case, verify the Defendant’s assets before you make a decision. Let our firm help you determine your solution. Nationwide Asset Investigation’s is the answer to all your needs. Nationwide Asset Investigation’s network of independent asset investigators and collection attorneys are ready to assist you. We are members of the following associations; American Collectors Association, Dun & Bradstreet, Equifax & Experian Credit Bureaus. We maintain an A+ Rating with the Better Business Bureau.
Nationwide Asset Investigations independent asset investigators provide comprehensive asset investigations anywhere in the United States.
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