What is an asset investigation?
An asset investigation is performed nationwide. The asset search determines the assets of an individual or business entity that are not available to the public. The process includes identifying an individual’s or a company’s real estate, motor vehicles, bank accounts, money markets, certificates of deposits, brokerage accounts, stocks and bonds, 401K, IRA balances and last deposits, safety deposit boxes, watercraft, and aircraft. An investigator will also identify any obligations that may exist against those assets inclusive of judgments, bankruptcies, state tax liens, and federal tax liens.

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, divorce and child support claim, death certificate, lawsuit, 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.



