CORPORATE STRUCTURE & FILINGS: Determine if business is registered as a fictitious name or a corporation. Develop their registered address, mailing address and site address. Identify corporate officers and business registrations.

PRESENT ADDRESS: The business present address will be verified for accuracy.

PHONE LISTING: We will provide a list of phone numbers developed for the business.

PRIOR ADDRESS: A prior address history for the business will also be provided.

PROPERTY OWNERSHIP: Deed and grantee/grantor searches will be conducted to identify properties owned by the business.

BANKRUPTCIES, JUDGMENTS & LIENS:An outline of all bankruptcy, judgment and lien filings developed under the business name will be provided.

UCC FILINGS: State, as well as local UCC records will be checked to determine if there are any filings under the business name.

DUNN & BRADSTREET RECORD: A search conducted with Dunn & street will be conducted to identify a potential D&B number.

REGISTRED VEHICLES: Vehicles registered in Florida, Idaho, Main Minnesota, Missouri, Nebraska, New Mexico, North Carolina, Ohio, Texas & Wisconsin. Vehicle Registration information is available in other states for an additional fee (See DMV Price List Link)

INTERNET DOMAIN NAME: A search of potential internet domain name registrations will be conducted to develop the companies domain name, the date it was created and last updated, the registrants name and address, administrative contact, and technical contact.

NEIGHBORHOOD PROFILE: A neighborhood profile will be provided based on census data and that will include other business operating at the address or that have a published phone number at the address, potential business contacts and or individuals who may also be living at the address.

OVERALL IMPRESSIONS: Based on the information developed through data bases searches, in-depth follow up investigation and verification, we will provide our assessment, as to whether there are viable assets to pursue. If requested, direct contact will also be made with principals of the business to determine if there is a willingness to make voluntary restitution. In those cases where direct contact is not made, a Restitution Intent Letter can be sent.

The Following Searches Can Also Be Added To The Above Comprehensive Business Asset Search Profile:

DMV: Searches in states other than the ones noted in the profile. (See DMV Price List Link)

MORTGAGE/EQUITY EVALUATIONS: are available at an additional cost of $50.00 to identify mortgages on the property and determine the subject's net equity in the property.