PRIVATE INVESTIGATIONS ASSET SEARCHES IN VIRGINIA

Do you have a final court order against somebody? Are you considering taking legal action against a person or company? Before taking any action, it's a good idea to calculate the potential financial gain or loss. Almost always, we must conduct the background check mentioned above. After receiving such records, you may want to look into stock, bond, and security searches, as well as searches of your bank accounts and savings accounts. We have strong ties to our client base both domestically and internationally. If you need help tracking down assets for a probate case, we're here to help.

We perform exhaustive searches of the decedent's financial and real estate holdings. Our general research interests include the following:

• Financial accounts (banking, brokerage, mutual funds, and retirement accounts)
• Life insurance policies and annuities
• Individual/Family Trusts
• Real Estate and tangible assets (cars, planes, and boats)
• Business interests (Including Private Companies, Shell Corporations, and Special-Purpose LLCs)

All searches follow financial privacy laws such as the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley Act (GLBA).

SURVEILLANCE IN VIRGINIA

Our private investigators can help with a wide range of surveillance cases in Virginia, including those involving fraud, locating missing people, doing background checks, examining assets, and ensuring the safety of businesses. Talk to us about your needs before you hire us. Before beginning any investigation, our detectives sit down with the client to go over the problem and formulate a plan of action. The most impressive feature of Martin Investigation Services is its access to legitimate databases. Thus, our investigators may gain access to any legal and social data necessary for carrying out Surveillance to the highest standards.

BACKGROUND CHECK IN VIRGINIA

Conducting background checks on the parties engaged in such deals can help guarantee that they are who they say they are and that they do not have any questionable past behavior. The background check's purpose and the applicable legislation will determine which records and information will be examined.

Our friendly and approachable private investigators are committed to providing accurate and timely answers. Using advanced technology and our extensive knowledge, we ensure that you make informed decisions and avoid costly mistakes. Whether you need assistance with private investigations, locating missing persons, conducting background checks, or surveillance services, we have you covered. Our team follows all relevant laws and regulations to conduct thorough asset searches and background checks. Contact us to get the best private investigator Virginia Beach can expect!

Call 1-800-577-1080 or use the online form for background check assistance!