Asset & Liability Investigations & Debt Recovery Service

Asset & Liability Investigations

More than a simple compilation of public information, our investigators go behind the scenes to provide you with an in-depth accounting of the full assets and liabilities of the potential credit customer (or delinquent debtor). Among the elements contained in our reports are:

     attachable liquid assets
     hidden assets and concealment of assets
     material assets such as vehicles, machinery and equipment
     real estate holdings
     equities or unencumbered ownership in real property
     current financial status of debtor and affiliated entities or companies
     assets transferred into alter ego or assumed name entities
     personal assets of company principals
     judgments, lawsuits and liens
     current activities relating to lifestyle and business affiliation

Our resources for acquiring this and other vital information span the globe. In conjunction with an international network of outside private investigators, our staff of inside investigators, paralegals and credit analysts have made Alexander & Hamilton the leading company for asset and liability reports.

The purpose of this information is to allow you to make the best possible judgment regarding credit allocation or debt collection procedures.

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Basic asset & liability report

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The Basic Asset & Liability Report includes the following searches:

Bankruptcy Search

UCC Search

Corporate Affiliation Search

Real Property Search

Assumed and Fictitious Names Search

Civil Litigation Search

Credit Profile

Judgment Search

Lifestyle Profile (Limited)

Tax Lien Search

Banking Affiliations Search*

Comprehensive asset & liability report

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The Comprehensive Asset & Liability Report includes all searches of the Basic Asset & Liability Report as well as the following searches:

     Mortgage Information
     Federal Civil Litigation (District of residence)
     Personal Property Search
     Banking Affiliations Search (State level) *
     Lifestyle Profile (Expanded)
     Motor Vehicles, Aircraft and Watercraft
     UCC Search (State level)
     Grantor/Grantee Index Search

Liquid asset searches*
	No-find	Find
Nationwide Bank Search	Call	Call
Nationwide Stock, Bond & Mutual Fund Search	Call	Call
Nationwide Brokerage Account Search	Call	Call
Additional accounts located (no charge after third account located)	Call

Nationwide asset search*

Call for Pricing

     Nationwide Bank Search
     Nationwide Stock, Bond & Mutual Fund Search
     Nationwide Brokerage Account Search
     Nationwide Real Property Search
     Nationwide Corporate Affiliations Search

* Required: Name, address, social security number/Tax ID and copy of legal filing. (Judgment, complaint, etc.)

Background searches	See Background Schedule
International searches	Quote
Bank searches	Call for Pricing

All of Alexander & Hamilton ’ s Information Service Products are available for customization. There is virtually nothing we cannot do!

All pricing is based on single subject/single domestic jurisdiction, unless otherwise noted. Volume discounts are available.

Turnaround time for all domestic services (USA only) is 15 business days. Rush service is available for additional cost.

Terms are net upon completion unless otherwise prearranged.