Offices in SF Marin and Sacramento
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Call Us:
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Toll Free: 866-392-0072
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San Francisco Office: 415-462-1631
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San Rafael Office: 415-462-0688Sacramento Office: 916-760-7429
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Business Hours in California are:
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In China: 11 pm to 8 am
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In Melbourne: 3 am to 12 pm
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In London: 4 pm to 1 am
PERSONAL ASSET CHECK
Personal Asset Searches are used to uncover the financial status and history of an individual. They are used in premarital situations and in divorce matters. They are also useful in probate matters, where the assets of a deceased or incapacitated person are not fully known.
A broad range of sophisticated on-line databases provides us with 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, 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.
- Real Property
- Liens and Judgments
- DMV
- Banking Relationship
- Concealed and Hard to Find Assets
Contact us regarding an Asset Check / Search
How do I hire a Private Investigator?
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Free Consultation - 866-392-0072
- GIve us a call or email. We will listen carefully to what you have to say
- Together, we will discuss options and we will recommend the most effective strategy to achieve your case goals, based on our deep experience
- We prepare an Agreement, outlining what we will do and how much it will cost, for us both to sign
- We conduct an effective, thorough investigation, targeted to your needs and within your budget
- We prepare professional, captioned reports
- We bill fairly, honestly and with flexibility
- All information is handled with complete confidentiality
- Call us for a free consultation
- US Toll Free: 866-392-0072
- International: +001-415-462-1631
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