Martin Investigative Services
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Asset Background Check

What is an asset in a background check?

An asset search is used to locate and identify assets, including real property interests, vehicles, aircraft, and watercraft ownership, business ownership interests, income sources, liabilities, judgments, and tax liens.

So asset searches are a primary way for a private investigator to determine where hidden assets may be found.

Our team of private investigators are former Federal agents with the FBI, DEA, IRS, or Secret Service. We can help you throughout the continental USA. Call our PI today. We can help!

 

Asset Background Check

What are asset checks?

In the context of litigation, an asset check refers to a private investigation concerning an individual’s ability to pay damages. An asset check is required when a defendant lacks sufficient insurance limits to cover the covered loss.

When someone needs an asset search done, they rely on a private investigator who has connections to various databases and background check services.

Here at MartinPI, we have over 50 years of private investigation throughout the United States and overseas, assisting in a complete background check.

Does a background check show bank accounts?

In a credit check, will my employer be able to see my bank accounts? The employer can see your credit history but cannot view your bank accounts in their employer credit review.

Background checks are an inexpensive service that can save you significant personal trouble and expense. It can reduce stress and other complications by becoming informed, educated, and knowledgeable about your personal and business lives. Our private investigators can provide detailed information on anyone in the United States to help you make informed decisions about your personal and business lives.

What items show up on a background check?

Often, a person will want to be hiding assets in many forms such as overseas accounts, in accounts of their children, for example, and buying cars and hiding them at friends and family locations.

What shows up on a background check?

WHAT TYPE OF INFORMATION SHOWS UP IN A BACKGROUND CHECK?

Types of information available from background checks often include, but are not limited to:

  • Known addresses
  • Known phone numbers
  • Court records
  • Marriage Records
  • Driving records
  • Bankruptcies
  • Property liens
  • Business ownership
  • Credit history
  • Public record search
  • Employment references
  • Education verification
  • Character reference checks
  • Gaps in employment history
  • Criminal Records
  • Military Records
  • Licensing records
  • Polygraph tests
  • Birth certificate or legal status
  • Litigation records
  • Drug tests

How do private investigators find assets?

Private investigators do an asset search by having full access to databases that can be used to track down assets. They might also look through public records about tax returns, property filings, and related documents.

Case Study: Background Checks

Orange county Background Check

A private party met with us in our Mission Viejo office and wanted to investigate a candidate running for political office.

Results:

Our private investigators ran a thorough background check and performed surveillance.

We discovered that the subject was not living in the district where he was running and having an affair.

As a result, this person dropped out of the race.

The private investigators at Martin Investigative Services provide background checks and surveillance services for several reasons. We are experts at producing results. Contact us for a free, confidential consultation.

People get personal background checks for many different reasons:

  • Family history.
  • Asset searches: To find hidden assets.
  • Good and bad.
  • Find business and home numbers.
  • People move, and things change.
  • Locate prisoner and sentencing file.
  • For hiring purposes: Background investigation.
  • Identity theft: Criminal record.
  • Who has stolen your records?
  • Court Records/Marriage Records.
  • Spouse’s background.
  • Scary to ask, but if you have doubts?
  • Find old friends.
  • Surprise those friends you thought were lost.
  • Businesses/Contractors that may have to work in your home.
  • Who is that guy?
  • Locate death certificates.
  • For family trust issues.
  • Driving records.
  • Are you hiring a personal driver?
  • Locate prisoner and sentencing file.
  • For hiring purposes?
  • A public file of your records.
  • Is everything as it should be?
  • Check schools, daycares, and live-in babysitters.
  • Get only the best for your family.
  • Predators in your neighborhood.
  • The most important check of all.
    • Military friends you might like to find.
    • Lifelong friendships deserve a look-up.

Serving All USA counties, Martin Private Investigation Services will help you find hidden assets, for example, stocks, bonds, bank accounts, shell companies, and other offshore accounts. Martin Investigative Services has over 50 years of investigative experience, and our private investigators are former supervisory Federal agents.

Call us immediately if you require asset searches for a judgment recovery, civil judgment, or recovering assets for any reason. With our free consultation services, you will feel pleased with our courteous and prompt attention to your matter. Call today at 1-800-577-1080. At MartinPI, we obtain information from our select databases, proprietary sources, public records, civil judgments, subscription data, and other Intel.

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.

Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

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“Our team of private investigators are are ready to help you. Your privacy is important to us! Serving states nationally.

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.

Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.

Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!

Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!

Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.

Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.

Bill Bancroft

President & CEO Patrol One

MartinPI Operates throughout the United States and foreign countries

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Our network is composed of private investigators that are former DEA, FBI, IRS, and Secret Service agents.

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See and hear Thomas Martin speak on various solved cases.  After 50+ years, we are ready to help you with your investigative matter.

Start by contacting us and a meeting will be set up. Call (800) 577-1080

Thomas Martin
Author: Thomas Martin