Beneficial Investigation Services, Inc.
Asset Investigation
800-222-4012
Basic Asset Investigation
Bank Search
Bank Search: Must have a Judgment against the individual, or a release from the individual. Searches for any possible liquid assets. We fully comply with applicable laws, including the Gramm-Leach-Bliley Act. This search can be conducted Nationwide. Searches for:
Bank Accounts
Checking Accounts
Savings Accounts
Brokerage Accounts
Please call 800-222-4012 to discuss the matter.
Asset Investigation: Searches for the subject's address history to identify where the individual previously resided. Then searches for real estate owned, liens & mortgages on the property, boats, aircraft and personal business property.
Real Estate
Aircraft
Boats
Personal Business Property
Please call 800-222-4012 to discuss the matter.
