Asset & Financial Investigations ($295 - 1200+, $295 to begin work)
Focused on uncovering visible assets and financial red flags using public records, OSINT, and forensic insight — no subpoenas or private account access required.
Includes:
Real estate and property ownership checks
Vehicle, business, and corporate interest discovery
Bankruptcy, lien, and civil judgment searches
Lifestyle and asset indicators via public data
Review by a CPA and Certified Fraud Examiner (CFE)
Best for: Due diligence, divorce or estate disputes, civil cases, business conflicts, background reviews involving finances
Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).
Focused on uncovering visible assets and financial red flags using public records, OSINT, and forensic insight — no subpoenas or private account access required.
Includes:
Real estate and property ownership checks
Vehicle, business, and corporate interest discovery
Bankruptcy, lien, and civil judgment searches
Lifestyle and asset indicators via public data
Review by a CPA and Certified Fraud Examiner (CFE)
Best for: Due diligence, divorce or estate disputes, civil cases, business conflicts, background reviews involving finances
Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).
Focused on uncovering visible assets and financial red flags using public records, OSINT, and forensic insight — no subpoenas or private account access required.
Includes:
Real estate and property ownership checks
Vehicle, business, and corporate interest discovery
Bankruptcy, lien, and civil judgment searches
Lifestyle and asset indicators via public data
Review by a CPA and Certified Fraud Examiner (CFE)
Best for: Due diligence, divorce or estate disputes, civil cases, business conflicts, background reviews involving finances
Note: This report is not a consumer report and may not be used for employment screening, tenant decisions, or any purpose governed by the Fair Credit Reporting Act (FCRA).