Comprehensive Asset Investigation
Helping clients ascert the financial strength of debtors
The days of conducting business on a handshake or taking a person at their word have unfortunately long passed. President Reagan had it right with his quip, “Trust, but verify,” in relation to the Soviet Union. Truth is that despite the fact we live in the data age and information abounds, much that is out there on the surface level and deeper is unreliable and can actually place businesses and individuals at great risk if relied upon.
Nowadays, investors, litigators, business owners, companies and individuals alike must all be proactive in terms of performing tangible due diligence to verify the existence and value of assets versus relying upon the representations put forth by entities of all sorts, or from information sources ranging from web-based databases to court records, tax rolls, credit files, financial institutions, and more.
Whether it’s in regards to potential opportunities or partnerships, or to counter competitors or prepare against opposing parties, the key to protecting ourselves and mitigating risk comes down to following Reagan’s sage advice – trust, but verify.
PBAcheck understands this concept and the many risks faced by people and businesses who find themselves in the position of needing to verify and learn more about the assets of any type of entity. As seasoned lawyers and investigators, we specialize in delivering solutions that are capable of mitigating and even eliminating such risks. Our Asset check service is useful for ascertaining the financial strength of opposing parties, potential business partners, and any type investment opportunity. It’s designed specifically to help facilitate business, investment and legal decisions. Overall, we recognize the critical need for reliable intelligence and we possess the professional investigative expertise necessary to empower our clients with just such information.
Leveraging our unique knowledge and experience, we’ve created an array of services directly suited to businesses and individuals seeking to learn more about an entities’ assets. And we can craft customized investigations that are discretely conducted, fully capable of yielding not-readily-available intelligence that can prove invaluable in any type of situation or setting.
Our Asset Check service specializes in delivering key real property and asset ownership information for a person or business. The investigative services range from real property ownership history, employment history, associated business history, and aircraft and vehicle ownership, to bankruptcies, current employment, alternative sources of income, income from governmental benefits, preliminary title report, and more.
Recognizing that each situation is unique, we cater to the individual needs of our clients. Individual searches or comprehensive reports can be ordered directly from the website, or clients can contact us directly and we will work with them to create a customized investigation suited directly to their needs. Regardless the method selected, our best-in-class reports are always concise, timely, well-constructed and easy to understand – guaranteed!
PBAcheck‘s Asset Check service offers an assortment of searches and comprehensive reports designed to enlighten and protect users by exposing businesses who might represent risk and be capable of inflicting great harm. The service provides a full array of benefits, including:
Packages Offered
Packages | Basic | Silver | Gold |
REPORT | |||
Deed and Assessment Records | ✓ | ✓ | ✓ |
Employment History | ✓ | ✓ | ✓ |
Associated Business History | ✓ | ✓ | ✓ |
Bankruptcies | ✓ | ✓ | ✓ |
Preliminary Judgments / Liens / Evictions | ✓ | ✓ | ✓ |
Aircraft Search | ✓ | ✓ | |
Real Property Ownership (Statewide) | ✓ | ✓ | |
Vehicle Ownership | ✓ | ||
Current Employment Search | ✓ | ||
Social Media Review | Purchase Individually | ||
Insurance Policy Check | |||
Manual Monetary Judgment Award/Liability Search (Statewide) | |||
Advanced Real Estate Equity Estimate | |||
Conducting business in today’s market is tough enough, given the layers of regulations, rising insurance costs, ever increasing competition entering the fray from the far end’s the earth, and more.
If you scan the financial headlines on any given day, you’re almost certain to run across examples of bad acts carried out against unsuspecting investors by unscrupulous operators of every ilk.
Due diligence and verification failures contribute to a substantial portion of fraud/investment/transactional losses suffered by my small and medium size business clients, were the same lapses….