Business Asset Check


A broad range of sophisticated on-line databases provides us with 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 our corporate clients, 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.

  • Background Investigations
  • Witness and Subject Location
  • Asset Location
  • Criminal and Civil Filings
  • Business Ownership
  • Real Property
  • Liens and Judgments
  • DMV
  • Banking Relationship

Contact us regarding an Asset Search