Financial Investigations

At ACS Investigations, our financial background checks are designed to provide comprehensive insights into an individual’s financial history and current standing. Whether you’re a business assessing a potential partner, a landlord screening a tenant, or an individual conducting due diligence, our detailed reports offer critical information. Our financial background checks include an analysis of credit history, public records, tax liens, bankruptcies, and more. We use advanced research techniques and access a wide array of databases to ensure the information we provide is accurate and up-to-date. By understanding the financial behavior and obligations of the subject, you can make informed decisions with confidence. Trust ACS Investigations to deliver thorough and reliable financial background checks. Contact us to learn more about how we can assist you.

ACS of Detroit, Michigan, 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. ACS can conduct these types of investigations nationally from their Detroit, Michigan, based office.

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.

ACS Investigations provides asset checks to help you uncover hidden assets and assess financial situations accurately. Whether you’re dealing with a legal dispute, debt recovery, or due diligence for a business transaction, our detailed asset checks provide the information you need. We are here to investigate real estate holdings, bank accounts, investments, and other assets to give you a clear picture of financial status. Our services include in-depth research, detailed reporting, and expert analysis to ensure you have all the necessary information at your fingertips.

Our financial background checks are designed to provide comprehensive insights into an individual’s financial history and current standing. Whether you’re a business assessing a potential partner, a landlord screening a tenant, or an individual conducting due diligence, our detailed reports offer critical information. Our financial background checks include an analysis of credit history, public records, tax liens, bankruptcies, and more. We use advanced research techniques and access a wide array of databases to ensure the information we provide is accurate and up-to-date. By understanding the financial behavior and obligations of the subject, you can make informed decisions with confidence. Trust ACS Investigations to deliver thorough and reliable financial background checks.

Get Connected

Why Choose ACS Professional Investigations

Excellence & Dedication in Investigative Services

At ACS, we bring over 25 years of experience, unmatched expertise, and a proven track record of success in handling complex cases. Our award-winning team, licensed across five states, is dedicated to providing thorough, reliable, and discreet investigations for insurance, corporate, legal, domestic, and financial needs. Trust us to deliver exceptional service and results.

Proven Expertise

Over 25 years of experience in various investigative services.

Award-Winning Team

Recognized as the Best Private Investigator in Detroit by Expertise.

Client-Centric Approach

Tailored solutions to meet the unique needs of each client.

Innovative Techniques

Utilizing advanced surveillance and investigative technologies.

Trusted Investigative Services Since 1995

Unlock the Truth with ACS Investigations

With over two decades of expertise in surveillance, claims investigations, and criminal case exonerations, we bring clarity and justice to your cases. Contact us today for reliable and dedicated investigative services.

Financial Investigations

A background check includes, when available:

Get Connected

Why Choose ACS Professional Investigations

Excellence & Dedication in Investigative Services

Proven Expertise

Award-Winning Team

Client-Centric Approach

Innovative Techniques

Trusted Investigative Services Since 1995

Unlock the Truth with ACS Investigations

What We Do

Our Services Provided

Private Investigators

Criminal Defense Investigations

Child Custody Surveillance

Workers’ Compensation Investigations

Corporate Surveillance

Retail Surveillance

Navigation

Our Services

Stay Tuned With Us