ASSET CHECKS / SEARCHES
A broad range of sophisticated on-line databases provides us with near-instantaneous access to critical information on individuals and businesses. We also have access to a network of highly trained professionals, which enables us to compile the most complete reports possible on individual and corporate assets.
Filley & Associates provide database services to the insurance and legal communities, subject to GLB and IRSG guidelines. We are experienced in using the most effective databases for the individual situation and develop the best information possible in the most cost effective manner.
- Personal Assets
- Business and Corporate Assets
- Banking Relationship
- Concealed and Hard to Find Assets
