National Leader for Past 20+ Years In:
Locating Assets &
Locating Individuals

2,000+ Law Firms Utilize our System Every Year

300+ Investigation Companies Utilize our System Every Month

Majority of our Search Experts Have Prior Law Enforcement and/or FBI Experience

Our Services

Locate Assets or Locate Individual(s)

Locate Assets

Nationwide bank, brokerage, property, and related asset searches for persons or businesses—structured investigations with clear reporting for legal and collection matters.

  • Nationwide Bank Accounts
  • Nationwide Brokerage & Investment Accounts
  • Real & Personal Property
  • Business Ownership Interests
  • Judgments, Liens, UCC Filings, & Bankruptcies
6 Business Days Turnaround Time

Locate Individual(s)

Locate an individual’s address and identifying details: flat fee, fast turnaround.

  • Current Address
  • DOB
  • SSN
  • Possible Email & Phone Number
2 Business Days Turnaround Time

Efficient 3-Step Process

1
Step One - Fee List
2
Step Two - Submit Search Request
3
Step Three - Track & Receive Report