ASSET/BACKGROUND CHECKS

ACS conducts asset and background checks that are tailored to the client’s needs and involve a nationwide search of public records to locate personal property or real estate held by a person or corporate entity. These searches should be considered to settle a personal injury case, collect a debt, prior to filing litigation, during the course of litigation, due diligence, internal corporate investigations, lending money, judgment recovery, hiring employees, and during divorce or child support cases.

Asset checks uncover:

Corporate Asset Checks

Real estate and deeds
Available mortgage information
Corporate filings
Judgments
Bankruptcies
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

Individual Asset Checks

Real estate and deeds
Available mortgage information
Motor vehicle registrations and liens
Watercraft registrations and liens
Aircraft registrations and liens
Judgments
Bankruptcies
Criminal Records
Uniform Commercial Code liens (UCC Filings)
Federal and state tax liens
A.K.A.s (also known as) or D.B.A.s (doing business as) of an individual
Other types of asset searches

Corporate and Individual Background Checks

These investigations are conducted at the local, district, circuit, state, and federal levels. A background check includes, when available:

Criminal background check (showing felonies, misdemeanors, sex offenses)
Marriage / divorce records
Lawsuits
Liens
Bankruptcies
Property records
Address search
Phone numbers
Relatives and neighbors

* If you have a judgment, please check out our judgment recovery page for additional services.

 ACS is not limited to the services listed above. Many other services are available which are not listed. Please contact us for details.

 

 

Fields marked with an * are required

Inline
Please enter easy facebook like box shortcode from settings > Easy Fcebook Likebox
Inline
Please enter easy facebook like box shortcode from settings > Easy Fcebook Likebox