Asset Reports for Pre-Litigation

For clients that do not have a court issued Judgment, we can look for the following: Real Property, Registered Vehicles, Recreational Vehicles, Trailers, Boats/Water Craft, Air Craft, FAA Licensing, Businesses/Company Affiliations, Professional Licenses, Bankruptcy Filings, Judgments & Liens, UCC Filings, Court Records (Civil-Criminal-Domestic), and a 10 year Address History.

Cost:  $170 to $400 most of the time but prices vary as it depends on the amount of assets found and the ease to verify them.   A typical add on for this report is an Employment Search and a Phone Search.

Time Frames:  Most routine Asset searches take 1 to 2 weeks.  This allows time to verify/confirm the information we have identified.  We ask that you please do not call or email and ask for a status on a routine request.   Either we are still working on your request or we have finished and turned over the results to you.  In order to keep costs down, we can not take the time to go over each asset investigation as it transpires or provide partial reports or updates on every case or we would never get the work done.  We need to focus our time on your requests being diligently and exhausted all efforts.  Then we can provide you with a full detailed report of all our findings.

Rush Time Frames:   We understand some clients will have a dead line/statute and may need us to rush a locate investigation.  We can do that, but understand we may not have time to confirm all the information found.   A rush fee will apply based on the scope of the job, $30 to $50.

Getting started:  Please fill out our Asset Search Request Form and send it to the email address on the form.  Make sure you fill out the case info, if no case has been filed yet then enter the info as if it would be filed and please list Pending in the case number box.

LOCATE ASSETS REQUEST FORM

We will respond to your email with a job number in the subject line.   If you do not receive a response in a few hours, call our office to make sure we received your request. We will respond to your email with a job number in the subject line.

ATTORNEYS: DO NOT PROVIDE COPIES OF OUR REPORTS TO YOUR CLIENTS.   As an attorney working with an investigator you are privileged to certain information, such as OR DMV info that your client does not have the permissible purpose to see.  As the attorney we are sure you know this, please make sure your staff does as well.  If your client request a copy of our report, then make them a redacted copy or request one from our office.

Banking Institution Search for Judgment Recovery

For clients that do have a valid court issued Judgment:

We also offer Banking Institutions Searches judgment required.

Local Bank Search (Search Per State) – Judgment Required

            $495 If accounts are located or $125 if none are found.  2-3 weeks                

Nationwide Bank Search – Judgment Required 

            $950 If accounts are found or $350 if none are found. 2-3 weeks 

Nationwide Brokerage & Investment Accounts Nationwide – Judgment Required  

            $995 If accounts are found or $400 if none are found. 2-3 weeks.

Bank Search Request Form

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Some of the above searches require permissible purposes. PI Services LLC, has no control over the specific use of these services but by contract requires that customers use these services in a legal manner and adhere to all regulatory guidelines, professional standards, State and Federal Laws. PI Services LLC, does not share information between customers or with any third parties except in cases where required by law. All information contained herein is confidential and should be treated as such.  By placing an order, you hereby certify that you have a permissible purpose for requesting this information.  That may include seeking information to enforce a contract, enforce a court order, pursue a fugitive, approve a credit application or other such activities as are deemed legitimate and legal purposes under the GPB, FCRA and other Acts and Regulations.  ATTORNEYS: DO NOT PROVIDE COPIES OF OUR REPORTS TO YOUR CLIENTS.   As an attorney working with an investigator you are privileged to certain information such as OR DMV records that your client does not have permissible purpose to see.  As the attorney we are sure you know this, please make sure your staff does as well.   If your client request a copy of the report, then make them a redacted copy or request one from our office.