We perform effective Asset Searches on individuals and companies
Nichol Investigative Services is headquartered in Raleigh, NC, but we can perform asset searches for you on businesses or individuals anywhere in the United States. Our asset investigations will provide you with significant information on the person or companies that you may be investigating, or are considering doing business with.
We’re available for asset searches for any reason, but Private Investigators like NIS are most frequently called upon for asset investigations involving:
Ongoing Litigation or prior to Filing Litigation
Before you go to court, you should know what you stand to gain or lose. An asset search can help inform many decisions in your legal strategy, should you persue one. An asset search is a cost effective way to find out what the playing field looks like that you won’t often get otherwise.
Asset Seraches for Divorce Matters
When divorce cases go to court, there’s often a large disagreement about the value of the assets each side may hold (to say the least!). By hiring Nichol Investigative Services for an asset search in your divorce settlement case, you’ll ensure you’re being treated fairly.
Before buying or selling property, its wise to get backround information on the other side of the transaction. Especially if credit is involved, an asset search can inform a great number of decisions in a property sale.
Investing has tremendous upside, but also a great deal of risk. The best way to limit your risk is to get a real picture of the assets held by the company or person in which you are considering an investment. Nichol Investigative Services can perform a discreet asset search of the business or individual to make sure you’re making a wise investment.
Due Diligence 101 is the Asset Search. If you need to perform due diligence on a property, business, or individual we’re a great partner for performing the asset search.
The number one question for any lender is: am I going to get paid back? And a close second: when?
By hiring Nichol Investigative Services for an asset search of the borrower, you’ll get a better picture of not only how likely you are to get your money back, but what your options are if you don’t.
Asset Searches for Insurance Claims
Asset Searches are often a standard part of an insurance investigation. NIS has experience working with insurance companies to provide timely, accurate, and complete asset searches.
Getting An Asset Search Before Marriages
Marriage is the biggest decision many of us will often make, and its best to know all the facts before saying “I Do.” NIS provides discreet asset searches and background checks for those who are about to tie the knot.
In many legal cases, asset searches are required as a part of discovery. NIS can provide quick, accurate, and complete asset searches for attorneys or individuals as part of the discovery process.
Prospective Clients, Partners or Business Associates
Before getting into business, you often need to know more about who you are going to be working with. An asset search can give you an accurate picture of an individuals real success, whatever the appearance may be.
When NIS performs assets searches, where does the information come from?
NIS uses legal open sources and public records to uncover asset information. We will provide you with a comprehensive written report which includes the sources of the information.
We cannot perform credit reports, although they are not usually relevant anyway
Federal privacy laws and the Fair Credit Reporting Act prohibit the release of credit reports under many circumstances and they do not specify assets under most situations. Private investigators also do not have the legal authority to access bank or investment account information, although there are many private investigators who claim that they have the ability to obtain financial information to include bank records, account information and other account details. The most effective way to get bank records or account information is with the customer’s consent.
If you have any questions about asset searches in Raleigh, NC or anywhere else in the USA, just get in touch and we’ll be happy to advise you.