Nationwide Skip Tracers

LEGAL ASSET INVESTIGATION OPTIONS

Choose a Plan: Assets Tier One

Level 1

$ 495

Basic Asset Profile CYA Asset Search for case settlement

Level 1 Flex

$695

Basic Asset Profile Asset Search Plus Business Affiliations

Level 2

$795

Asset Search & Basic
Background Check

Level 2 Plus

$1,250

Asset Search & Advanced Background Check

Name and social security number verification

Real property search by name and address and vehicle ownership search

Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc.

Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default

Real property equity assessment, with trust deeds and current market value

Limited partnerships, statewide professional licenses, Board of Equalization and watercraft

Social Security fraud scan for aliases, false Social Security numbers and names of relatives

Fraud scan for aliases and false Social Security numbers and address history with dates of residence

Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry

Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence

Choose a Plan: Assets Tier Two

Level 3

$1,695*

Asset Search with
Bank Account Search

Level 3 Plus

$1,950*

Asset Search with
Brokerage House Search

Level 4

$4,195*

Asset Search
With Banks & Brokerage House Search

Level 5

$5,750 and up

Nationwide Asset Search
With Banks & Brokerage Houses

Includes all Level One and Level Two searches

Statewide Complete Asset Research For Tangible Asset Holdings (real estate, vehicles, boats, aircrafts, etc)

Statewide Bank Account Search

Nationwide Bank Account Search

Brokerage Accounts Search

COMPLETE Nationwide Asset Research For Tangible Asset Holdings (real estate, vehicles, boats, aircrafts, etc)

Reverse search asset scan for concealed assets

Includes Search for Assets Held by Spouses, Family Members, Business Associates, or AKA’s (Up to two Level 2 searches)

Additional confidential sources

Ask for quote for Offshore Banks (not included)

*All searches are Gramm-Leach-Bliley Act Compliant

LEGAL ASSET INVESTIGATIONS

LEVEL 1 ASSET SEARCH – $250

Basic CYA Profile for case settlement

LEVEL 1 ASSET SEARCH FLEX – $185 – 485

Sliding Scale CYA Asset Search for case settlement – Cost depends on the amount of assets found

LEVEL 2 ASSET SEARCH – $485

Comprehensive Asset Profile – Includes Real Property Equity

Asset Search and Background Check Combination

Asset Search and Background Check Combination

LEVEL 3 ASSET SEARCH – $1,185

Asset Search with Bank Accounts

LEVEL 4 ASSET SEARCH – $1,985

Asset Search with Bank Accounts and Stocks and Bonds.

LEVEL 5 ASSET SEARCH – $3,000 AND UP

Nationwide Search Or Ask for Offshore Bank Search Quote

WHAT PEOPLE ARE SAYING

Complete Asset Searches Are Billed In Advance Regardless Of Investigative
Search Results Obtained As A Result Of Our Searches