An intense financial report searching for real estate, vehicles, employment, liabilities, bankruptcies, U.C.C. filings, and corporate records. Provides overall analysis. (Please note: these searches above are for all 50 states and US commonwealths.)
Youlen Detective Agency’s asset research is our most extensive research. Our investigators combine their talents and resources to provide you with an in-depth look at your subject’s constraining liabilities. This report is utilized by our clients, both as a means to collection and as a valuable sales tool in acquiring new accounts.
- Research applicable on individuals and business entities
- Confirm subject’s current location and published telephone number provide any necessary skip tracing
- Provide identification data on subject date of birth, Social Security number, or corporate ID number and officers
- Identify real estate holdings property descriptions, dates of purchase, market values (one country)
- Search for current employment location of employer, occupational title, date of hire, wage information
- Perform financial record search (permissible purposes only) collection accounts, write-off accounts, tax liens, outstanding balances
- Identify judgments and civil records
- Review bankruptcy court records case number and filing status
- Research Uniform Commercial Code (U.C.C.) available dollar amount and secured party
- Search for active telephone number (one per state)