ABOUT US

Nationwide Asset Investigations, Inc.  Our firm is licensed, bonded, and incorporated in the State of Florida. Our corporate headquarter is in the Fort Lauderdale area. Currently, we represent over two hundred and fifty law firms nationwide. We have clients throughout the United States and Internationally.

Our independent asset investigators perform the following types of investigations

  • Skip trace address verification
  • Locate fein and social security numbers
  • Identify corporate secretary of state records
  • Identify bankruptcy
  • Identify Federal and State tax liens
  • Locate liquid assets inclusive of bank accounts balances, money market, certificates of deposits, brokerage accounts, IRA, and 401 K balances
  • Locate safety deposit boxes
  • Review credit lines
  • Verify outstanding mortgages and equity lines of credit
  • Locate real estate and transfer of deeds
  • Verify motor vehicle registration
  • Verify aircraft and watercraft registration
  • Review Dun & Bradstreet filings
  • Review UCC filings
  • Locate corporate filings
  • Identify Internet domain names*

Nationwide Asset Investigations. Inc. is a nationwide asset investigations and judgment recovery firm. Our management team and independent investigators have over forty years’ experience in conducting asset investigations for the collection of debts, enforcement of judgments, divorce and child support cases, probate and estate matters, litigation, personal injury, medical malpractice settlements and elder law recovery.

Our firm utilizes a nationwide network of independent investigators to assist in locating hidden bank accounts, money markets, certificates of deposits, brokerage accounts, stocks, bonds, mutual funds, IRA, 401 K, balances and last deposits, motor vehicles, watercraft, aircraft, and safety deposit boxes. Once our firm’s investigators have identified hidden assets, one of our nationwide bonded collection attorneys can assist when necessary.

Our company’s philosophy is to treat your business as if it were our own. We are committed to identifying assets to assist with your cases in a professional manner and as expeditiously as possible. Our company’s objective is to become your partner by providing you with a stress-free way of achieving the results that you desire.

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OUR MISSION & KEY TO SUCCESS

Our mission is to provide our clients with the highest standards of quality and service by utilizing cutting edge techniques in a professional manner.

We recognize that our employees are our greatest asset. Our team of professionals are ethical and follow all state and federal laws. We continuously provide our employees training in the Fair Debt Collection Practice Act, Fair Credit Reporting Act and Gramm Leach Bliley Act.