Beneficial Investigation Services, Inc.
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Asset Investigation
800-222-4012
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Specialized Services
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Certified Mail
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Locate Services
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Background Investigations
Basic Asset Investigation
Bank Search
Bank Search: Must have a Judgment against the individual, or a release from the individual. Searches for any possible liquid assets. We fully comply with applicable laws, including the Gramm-Leach-Bliley Act. This search can be conducted Nationwide. Searches for:

Bank Accounts
Checking Accounts
Savings Accounts
Brokerage Accounts

Invaluable for collection, matrimonial, or estate issues. Please call 800-222-4012 to discuss the matter.
Asset Investigation: Searches for the subject's address history to identify where the individual previously resided. Then searches for real estate owned, liens & mortgages on the property, boats, aircraft and personal business property.

Real Estate
Aircraft
Boats
Personal Business Property

Please call 800-222-4012 to discuss the matter.
Driver's License
Asset Searches
Pre-Employment
Criminal History
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Comprehensive Criminal
Civil History
Terms & Conditions of Use