ACME Legal Investigations, Inc. utilizes the latest in investigative techniques to reveal financial profiles of individuals or businesses. Asset Searches are often used in civil litigation, business partnerships and personal matters.
ACME Legal Investigations, Inc. offers three levels of asset investigations.
1. Standard Asset Investigation Report
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Address Summary
SSN Verification
Liens and Judgments
Bankruptcy
UCC Filings
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People at Work
Real Property
Vehicle Registrations
Watercraft
Aircraft
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2. Comprehensive Asset Investigation Report Includes
Includes Standard Report
Nationwide Bank Account Search (Includes: Banking Institution, Balance in Account, Exact Name(s) on Account, Type of Account and Banking Branch where Account was Opened)
Civil and Criminal Records
Corporate Affiliations
Professional Licenses
Voter Registration
3. Advanced Asset Investigation Report Includes
Includes Standard and Comprehensive
Finds Stocks, bonds, mutual funds, annuities, IRA's, brokerage and investment accounts.
To begin your asset search, you can either call us toll-free at 1-866-740-ACME or simply complete our online registration form to have one of our investigators contact you immediately.
ACME Legal Investigations, Inc.