Asset & Liability Investigations

NCO’s Asset & Liability Investigations employ a combination of in-courthouse research and direct inquiries focused on establishing information regarding financial solvency, current asset holdings, and current liabilities.

A variety of tiered service options are available, all fully customizable to your needs and specifications. Each report contains up-to-the-minute financial information obtained from primary data sources, internal inquiries and the leading 3rd party providers. Reports may include the following research points and more:

Corporate Records Search
Fictitious Business Name Search
Bankruptcy Petitions
UCC-1 Financing Statements
Civil Litigation Records
Probate Records
Judgment and Lien Filings
Real Property Holdings
Grantor/Grantee Activity
Real Property Mortgage Information
FAA, Watercraft and Motor Vehicle Registrations
Search to determine Subject’s Debt and/or Loan Obligations
Information as to the nature of the Subject’s Business or Income Source

"NCO Financial Investigative Services provides a consistent, high level of service and a quality product at a reasonable price. Over the course of the last several years, we have found NCO's timely, detailed, thorough, and accurate research to be very beneficial in our debt recovery efforts."

All reports are presented in a narrative format and will include a summary of information from each record investigated, an overview highlighting any discoveries and any necessary supporting documentation.

Our proven processes will provide you with valuable insight, allowing you to make truly informed credit or recovery decisions or determine the feasibility of litigation prior to incurring legal fees. Our services are also routinely engaged for the purposes of litigation support and post judgment recovery assistance.

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