Nationwide Asset Investigations

Nationwide Asset Investigation’s, Inc. independent asset investigators conduct comprehensive asset investigations anywhere within the United States. Our management team and independent investigators have over forty years’ experience in conducting asset investigations for the collection of a debt, enforcement of a judgment, divorce & child support cases, probate & estate matters, litigation, personal injury and medical malpractice settlements, and elder law matters.

Our investigators can identify hidden bank account balances, certificates of deposits, money markets, brokerage accounts, stocks, bonds, mutual funds, 401k, IRA, balances and last deposits, safety deposit boxes, real property, motor vehicles, watercraft, and aircraft. The investigators have access to databases with over 15 billion records from government and public sources to assist in uncovering hidden assets. Furthermore, the investigators verify liens, judgments, bankruptcy filings, credit profiles, mortgages, and credit line balances.

All matters must have a permissive use in order to proceed with an investigation. All investigations are conducted behind the scenes. The investigators have no contact with the subject. Once the asset investigation is completed our independent investigators will provide a detailed report. The report will outline their findings of assets and liabilities of the individual or entity.

This critical information will assist you in establishing the facts regarding your case so you can make the right decision. All searches are performed legally, therefore our firm requires the requesting party to have a valid reason to perform an investigation. The requesting party is required to execute our asset permissive use form.

Each investigation must be documented and signed, providing copies of the original judgment, child support claim, death certificate, lawsuit, or validation of an outstanding debt. All investigations must be paid in full prior to the commencement of the asset investigation. Nationwide Asset investigations, Inc. and their independent asset investigators are not responsible for the outcome of the investigation. When conducting a comprehensive asset investigation, the turnaround time can vary from ten business days to three weeks. Our investigators will diligently work your file for a period of twelve months.

All asset investigations are in compliance with the FDCPA, GLB and FCRA Act. Our network of independent asset investigators and bonded collection attorneys are ready to assist you. Give us a call and we will take it from here.