Individual Check | Personal Investigation


ASSET SEARCH

>> Our Asset Search service used to uncover the financial status of a business or individual.  Asset searches are conducted for a number of reasons.  Fraud detection, judgment recovery, uncovering hidden assets for the purpose of child or alimony support, case valuation and case settlement are legitimate purposes for conducting asset checks.   Personal asset searches are used to uncover the financial status and history of an individual. They are used in premarital situations and in divorce matters. They are also useful in probate matters, where the assets of a deceased or incapacitated person are not fully known. 
  
>> A broad range of sophisticated on-line databases and investigation resources provides us with access to critical information on individuals and businesses. We also have access to a network of highly trained professionals, which enables us to compile the most complete reports possible on individual and corporate assets.

We are experienced in using the most effective databases for the individual situation and develop the best information possible in the most cost effective manner.  We conduct our asset searches in-house and do not outsource asset checks.

Types of Assets:

* Source of Income
The source of a someone's income is part of our full asset check service. We use a variety of methods to uncover the sources of income.

* Business Affiliation
Through a variety of means, we identify someone's business affiliations.

* Intellectual Property Ownership
Trademarks, patents, websites and domains owned by someone.

* Real Estate Ownership and History
Our real estate checks provide useful ownership, ownership history and mortgage information regarding the properties, and we can also provide valuation information.

* Vehicles Owned
We obtain information regarding vehicle ownership, and we can also provide valuation information.

* Aircraft and Watercraft Owned
We locate aircraft and watercraft owned by someone, and we can also provide valuation information.

* Bank Accounts
We conduct searches for bank accounts held in the name of an individual or business, our search is comprehensive and we use a variety of legal methods to locate as many accounts as possible.

* Brokerage Accounts
Our brokerage account search is done discreetly locate someone's investment accounts, and we can also provide valuation information.

* Safe Deposit Boxes
We conduct searches for safe deposit boxes.

* Other Property
Other property, which may have value sufficient to pursue may include musical instruments, coin collections, art, stock certificate and other items. 

Contact FYI Check private Investigation for assistance.

  

 CIVIL LITIGATION 

*  This service helps to reveal whether a party (a person or a company) has been involved as defendant in local civil claims for the latest 05 -10 years.

*  Report may include case type, file date, file location, case number, charge information, disposition information, and sentencing information

*  As for your reference, principal components of our civil litigation records database include the following :



- High Court (Court of First Instance)

- District Court
- Small Claim Tribunal
- Labour Tribunal
- Lands Tribunal

RECORD SEARCH & VERIFICATION

*   We can verify and obtain copies of most any document that you may need, whether for a legal case, divorce or annulment in Vietnam, or simply to make a well-informed decision, for example Vietnam marriage records, Vietnam birth records, Vietnam death records, or the following:

  - Marriage Certificate Vietnam
  - Marriage License Vietnam
  - Birth Certificate Vietnam
  - Death Certificate Vietnam
  - Vehicle Registration
  - Professional Licenses

BANKCRUPTCY RECORD CHECK

- Requirements: Name, date of birth, address, release
This search is conducted at the local level through the court based on the jurisdiction of the city provided. Report may include file date, case number, name of court where case was filed and case status if a bankruptcy case can be located.