Corporate Investigations

Source Investigations can track down any personal property or real estate held by an individual or corporate entity. Asset investigations help individuals and companies satisfy their due diligence, settle personal injury cases, collect debt, and verify financial statements during a divorce or child support case.

Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a financial investigation. Asset investigations uncover exactly what sorts of collectible assets someone has and how secure these assets are.

Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, committing fraud, hiding assets, or has multiple judgements.

Need to enforce a judgement? Let our investigators do a state or nationwide search to locate open bank and savings accounts, brokerage accounts, or real estate to facilitate your collection efforts. We utilize only the best and most comprehensive databases to find the information you need.

Whether you are an employer or an individual trying to protect yourself or a loved one, a background check is the only way to get all the information you need to make an informed decision.

Source Investigations has access to the largest databases available. Our investigators will conduct a comprehensive records search to uncover any secrets they might be trying to hide. Our investigators don’t just gather the information for you — they decipher it and provide it to you in an easy to understand report to put your mind at ease.