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    Place an Asset Investigation

    Nationwide Asset Investigations, Inc.

    WE LOCATE HIDDEN ASSETS ANYWHERE WITHIN THE UNITED STATES

    CALL TODAY TOLL FREE (888) 378-8100

    Nationwide Asset Investigations’ independent asset investigators provide comprehensive asset investigations anywhere in the United States. 

    • Judgment Collections
    • Judgment Asset Investigation
    • Estate and Probate Asset Investigation
    • Divorce Asset Investigation
    • Personal Injury Asset Investigation
    • Medical Malpractice Asset Investigation
    • Elder Law Asset Investigation
    • Statute Of Limitations
    • NSF Check Laws By State

    Our asset investigators perform investigations for the following:

    Our independent asset investigators perform investigations for the following:

    • Judgment Asset Investigation
    • Divorce & Child Support
    • Estate and Probate
    • Personal Injury Settlement
    • Medical Malpractice Settlement
    • Debt Collection
    • Elder Law Recovery
    • Fraud & Embezzlement 
    • Investment Due Diligence
    • Business Partner Investigation

     

    Locate hidden Assets Get Results Now!

    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, money
    •  markets, certificates of deposits and brokerage accounts balance
    • Locate safety deposit boxes
    • Review Credit lines
    • Verify outstanding mortgages and equity lines
    • Locate real estate and transfer of deed
    • Verify motor vehicle registration
    • Verify aircraft & watercraft registration
    • Review Dun & Bradstreet filings
    • Review UCC filings
    • Locate corporate filings
    • Identify Internet domain names
    • Call Now:
      (888) 378-8100

    All investigations must be in compliance with the Gramm Leach Bliley Act, Fair Debt Collection Practice Act and Fair Credit Reporting Act. All investigations must have a permissive use in order to proceed with the investigation of the case.

    All investigations are conducted behind the scenes. The investigators have no contact with the subject. Once the investigation is complete our investigators will provide you with a detailed report.

    The report will outline their findings of assets and liabilities of the individual or corporation. This critical information will assist you in establishing the facts regarding your case so you can make the right decision.

    Once our independent investigators have completed their investigation, our firm’s bonded collection attorneys will provide the legal support necessary.

    All searches are performed legally, therefore our firm requires the requesting party to have a valid need to perform an investigation. In order for our investigators to perform an investigation the requesting party is required to execute our permissive use form by clicking below.

    Each assignment 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 an assignment. Nationwide Asset Investigations, and their independent asset investigators are not responsible for the outcome of the investigation.

    All address skip traces are completed within twenty four hours. A nationwide real property search typically is completed in two business days. When conducting a comprehensive asset search the turnaround time can vary from ten business days to three weeks. However, our investigators may encounter situations where it may take longer. Our investigators will work your file for a period of twelve months.

    Click on the phrase, Asset Investigation, to print our Permissive Use Request Form.

    Service Areas

    Pennsylvania
    California
    Illinois
    New York
    Texas
    Michigan
    Florida
    Georgia
    North Carolina
    Ohio
    Pennsylvania
    California
    Illinois
    New York
    Texas
    Michigan
    Florida
    Georgia
    North Carolina
    Ohio
    • Alabama
    • Alaska
    • Arizona
    • Arkansas
    • California
    • Colorado
    • Connecticut
    • Delaware
    • Florida
    • Georgia
    • Hawaii
    • Idaho
    • Illinois
    • Indiana
    • Kansas
    • Kentucky
    • Lowa
    • Louisiana
    • Maine
    • Maryland
    • Massachusetts
    • Minnesota
    • Michigan
    • Mississippi
    • Missouri
    • Montana
    • Nebraska
    • New hampshire
    • New Jersey
    • New Mexico
    • New York
    • Nevada
    • North Dakota
    • North Carolina
    • Ohio
    • Oklahoma
    • Oregon
    • Pennsylvania
    • Rhode Island
    • South Carolina
    • South Dakota
    • Tennessee
    • Texas
    • Utah
    • Vermont
    • Virginia
    • Washington
    • West Virginia
    • Wisconsin
    • Wyoming

    @

    EMAIL

    [email protected]

    CALL

    (888) 378-8100

    HOURS

    M – F 8 AM – 10 PM EST
    SAT 10 AM – 6 PM EST

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