Assets and Liability Investigation

Asset & Liability investigations utilize a blend of court records investigation and direct inquiries focused on establishing details about financial solvency, current asset holdings, and current liabilities. Each report contains up-to-the-minute financial data acquired from primary data sources, internal analysis and the leading 3rd party providers. Business background check reports normally include the following investigation points and more:

  • Corporate Records Search
  • Fictitious Business Name Search
  • Bankruptcy Petitions
  • UCC Financing Statements
  • Civil Litigation Records
  • Probate Records
  • Judgment and Lien Filings
  • Real Property Holdings
  • Grantor/Grantee Activity
  • Real Property Mortgage Information
  • FAA, Watercraft and Motor Vehicle Registrations
  • Search to determine Subject’s Debt and/or Loan Obligations
  • Information as to the nature of the Subject’s Business or Income Source

Like private individuals, a business accumulates a credit history and a legal background. Comprehensive due diligence is critical to mitigating risk, but it can be costly and time-consuming to conduct the company background checks you need. Whether it’s a new business venture or trying to collect a debt the business has incurred, Southland Detective Agency can assist you.