Professional Investigatives Services

:: Asset Search Extensive ::

ACME Legal Investigations, Inc. has an extensive California asset liability search. These searches are typically used to evaluate the economic possibility of a proceeding with legal action, and to ascertain assets for seizure. These investigative reports may also be used to assess whether a settlement should be accepted, determine the credit merit of an individual or business, review a potential partner, or ease a merger or acquisition.

This extensive California asset search investigation includes, but is not limited to, the following:

" Subject identification (name, DOB, SSN) *(Restrictions apply, call for detail)

" Employment or source of income *(When available)

" Real property*(Includes liens, encumbrances, and approximate value, when available)

" Automobiles *(We conduct one search based on the name and address provided)

" Watercraft

" Aircraft

" Business affiliations (corp./LP/FBN)

" Professional licenses *(When available)

" Board of Equalization *(When available)

" UCC filings

" Credit review and analysis *(Must meet FCRA requirements)

" Bank Account Search-Statewide * (we regulate this search according to the GLB Act and FTC)

" Bank Account Search-Nationwide * (we regulate this search according to the GLB Act and FTC)

" Any Special Asset Discovery Found

Additional services are available. Contact us for a free consultation.

*Subtitle A of Title V of the GLB Act and the Federal Trade Commission regulation can be found on the Gramm-Leach-Bliley Act web page which can be reached directly from the FTC home page at www.ftc.gov.