How Can You Find a Company to Conduct an Asset Check?


Quick Answer

Finding a company to do an asset check requires visiting websites like PInow.com, which maintains a national database of private investigators who do asset check work. PInow.com organizes asset investigator companies by state and city, and clicking the links leads to local information. Advanced Surveillance Group, Inc. employs qualified private investigators who can perform asset checks. ASG asset searches are limited to a single individual, states the company.

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Full Answer

The private investigation company Tristar Investigation provides free consultations and quotes to prospective clients, states its website. This company can do a basic search involving public records or a deep search that checks for hidden assets. Legal asset searches are often done to collect on a debt judgment, to prepare for a lawsuit or find assets to satisfy settlement cases.

One thing private investigative companies should not do is attempt to get private bank account information during an asset check. Federal law prohibits private investigators from locating bank accounts, except in cases where there is a legal court order to collect child support, notes ASG. Accessing another person's credit report is also not something done by asset checking firms. Asset investigators do use background checks, computers and surveillance to uncover information, explains PInow.com.

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