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
- Banking Relationship
- Concealed and Hard to Find Assets