Asset Searches

800.980.9056
info@phenixinvestigations.com

Asset Investigations

Now you can get the financial picture on any individual or company. Phenix will professionally investigate using a range of discreet and legal methods to obtain the information you need. Phenix provides the most comprehensive asset investigations available.

PERSONAL ASSETS

1. Bank Accounts
- State, National, & Overseas
- Locate Cash and Activity

2. Investment Accounts
- National Brokerage Firms
- Locate Placements

3. Financial Profile
- Credit Summary
- Equity in Real Estate
   - Primary Residence
   - Secondary Homes
   - Farm / Land
   - Rental Property
- Equity in Real Property
     - Aircraft
   - Boats
     - Automobiles
- Hidden Assets / Conversions
- Liens & Judgments
- Bankruptcies
- UCC Filings
...and more

CORPORATE ASSETS

1. Bank Accounts
- State, National, & Overseas
- Locate Cash and Activity

2. Financial Profile
- Comprehensive Report Format
- Vital Info
- Business Activity
- Real Property Valuation
- Equipment & Tangibles
- Credit History
- Inventory
- Supplier/Vendor List
- Secured/Unsecured Creditors
- Other Business Affiliations
- Officer Profiles
- Earnings Reports
- Corporate Filings
- UCC Filings
...and more

Our hourly fee is $85 to $125. Every case is unique, so please contact us to discuss your situation. We will allocate the appropriate hours to complete your request.

All information is obtained by legal investigative methods in compliance with national privacy laws and permissible purposes.

Contact us right now and let's talk confidentially about your specific situation. Reach a Senior Phenix Corporate Investigator at 800.980.9056.


Phenix provides services Nationally and Internationally 6838 South East Street • Indianapolis, Indiana 46227 • 800.980.9056 © 2008 Phenix Investigations, Inc.