Comprehensive Asset and Post-Judgment Investigation Bundle

Comprehensive Asset and Post-Judgment Investigation Bundle Overview

At Proven Private Investigators, we offer a powerful combination of services with our Comprehensive Asset and Post-Judgment Investigation Bundle. This bundle integrates our Asset Investigation and Post-Judgment Debt Collection Asset Search into a single, detailed service, providing a complete view of an individual’s financial and property holdings while aiding in the recovery of court-ordered monetary judgments.

To comply with legal requirements, clients requesting the bank and brokerage account search must provide a copy of the court-ordered judgment and verify their identity. Without this documentation, we cannot legally perform the service. If you do not have a court-ordered judgment but are still interested in investigating an individual’s financial and property holdings, we recommend exploring our standard Asset Investigation service, which provides comprehensive insights without requiring a judgment.

What’s Included in the Bundle

1. Nationwide Corporate and Business Ownership Records

   • Identify and verify corporate entities and businesses associated with the individual, providing a detailed overview of their ownership interests across the United States.

2. Nationwide Real Property Research

   • Locate real properties held in the individual’s name or in the names of their associated businesses, offering a complete picture of their real estate holdings nationwide.

3. Vehicle Records

   • Search for vehicle registrations linked to the individual. Due to strict matching criteria for registration details (e.g., exact name, address, or middle initials), results are not guaranteed, even if a vehicle is registered in their name.

4. Bank and Brokerage Account Search

   • Identify bank and brokerage accounts held by the judgment debtor across the United States, including approximate balances (when obtainable).

5. Court-Ready Documentation

   • All findings are compiled into a single, professional report. The report is organized, easy to understand, and designed to meet legal standards while providing clear, actionable insights.

Step-by-Step Guide to Our Comprehensive Bundle

1. Information and Documentation Collection

   • We collect the necessary details, including:
     • Filed Court Judgment confirming the monetary award (for the bank and brokerage search).
     • Verification of Identity for the requesting party or proof of legal authority for corporate representatives.

2. Retainer Agreement

   • You’ll sign a retainer agreement outlining the scope of the investigation, pricing structure, and terms.

3. Thorough Investigation

   • Our team conducts an in-depth investigation combining the services included in the bundle, ensuring a comprehensive search of all relevant records.

4. Issuing the Report

   • You will receive one cohesive, court-ready report that combines all findings into an organized, detailed, and easy-to-navigate document.

Why Choose Our Comprehensive Bundle?

• Comprehensive Insights: Gain a full understanding of the individual’s financial and property holdings along with actionable information for judgment enforcement.
• Court-Ready Reporting: A single professional report designed to meet legal standards and support your legal or financial objectives.
• Thorough and Reliable: Our advanced investigative methods ensure precise and complete results.

Important Disclaimer

This bundle is tailored to meet both general asset investigation needs and post-judgment debt collection efforts. It is the client’s responsibility to ensure the judgment is valid and enforceable in the relevant jurisdiction. Required documentation must be provided; failure to do so may result in cancellation of the service and a refund. Additionally, results for vehicle records and approximate account balances are not guaranteed due to strict matching criteria and availability.

Gain clarity and confidence with our Comprehensive Asset and Post-Judgment Investigation Bundle. Let Proven Private Investigators provide the insights you need to make informed decisions and recover what is rightfully yours with professionalism and precision.