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Asset Investigations

This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers. Certain information may not be obtainable on all judgment debtors.
Steele Investigations, LLC
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  • Asset Searches: With our team of skilled judgment recovery specialists and utilization of advanced search methods, we are able to uncover hidden assets for judgment recovery purposes. All asset searches are conducted in strict compliance with the Drivers Protection Privacy Act (DPPA), Fair Credit Reporting Act (FCRA), Fair Debt Collection Practices Act (FDCPA), and Gramm-Leach-Bliley Act (GLBA).                                        Our Asset Searches include:
  • Nationwide Super Snooper: National database search conducted by name and social security number. Results will include, when available, most current and previous reported address information, phone numbers, date of birth, possible AKA's, other possible social security numbers associated with subject, other possible names associated with social security number, professional licensing, corporate affiliations, property ownership, motor vehicle ownership, deed transfers, boats, aircraft ownership, UCC lien filings, judgments, and bankruptcies. 
    TAT: 1-2 business days. 
    Required: Full name and SSN* 
    Note: This is a cost-effective database generated dossier report and should only be used as a tool to further the legal process. Due to the nature of "databases", information reported is subject to errors, inaccuracies, outdated information, omitted information, and non-inclusive.
  • Employment Locate: Search results will return the subject’s current place of employment or source of income if self-employed. 
    TAT: 1-15 business days 
    Required: Full name, current address, and SSN*
    Financial Assets Search (Statewide)Search results will include the financial institution(s) name and address of judgment debtor by SSN where any open account is found. 
    TAT: Up to 30 business days 
    Required: State to search, copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor 
    Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.
  • Financial Assets Search (Nationwide): Search results will include the financial institution(s) name and address of judgment debtor by SSN where any open account is found. 
    TAT: Up to 30 business days 
    Required: Copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor 
    Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.
  • Investment Account Search (Nationwide): Search results will include the brokerage institution(s) name and address of judgment debtor by SSN where any open account is found. 
    TAT: Up to 30 business days 
    Required: Copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor 
    Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers.
  • Nationwide Asset Search: Search results will include possible real property, automobiles, aircraft, boats/vessels, corporation affiliation, associates, and possible relatives. A nationwide financial assets search, investment account search, and employment locate are also included in this search. 
    TAT: Up to 30 business days 
    Required: Copy of Court Order or Judgment, full name, DOB, last known address, and SSN* of judgment debtor 
    Note: This search is available for judgment recovery purposes only. In compliance with the GLB Act, no other info is available or provided including balances and account numbers. Certain information may not be obtainable on all judgment debtors.
    * This search requires a confirmed SSN. If you do not have the subject’s SSN, we can obtain for an additional fee. For business asset searches, please see Business Searches under the services tab.
     
  




    Telephone 770-490-8841        Facsimile 404-500-4375 
     E-Mail: [email protected]                                                      P.O. Box  190414 Atlanta, Georgia 31119




All Georgia investigations are conducted by Steele Investigations, LLC. GA PDC 002576
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  • Home
  • About
  • Our Services
    • Civil Litigation Investigations
    • Criminal Defense Investigations
    • Background Checks
    • Premises Liability Investigations
    • Locates/Skip Tracing
    • Surveillance
    • Interviews / Recorded Statements
    • Asset Search Investigations
    • Social Media Investigations
    • Marital Infidelity Investigations
    • Compliance Audits
    • Mystery Shops
    • Notary Public Services
  • Client Resources
    • Client Advisory Form
    • Client Information Intake Form
  • Contact
  • Thoughts from an Investigator