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Colorado Special Investigations performs asset checks on individuals, businesses and business owners. Using our vast nationwide network we have the ability to legally obtain sensitive information that law enforcement agencies need with a warrant or subpoena.
We are able to provide you what you need to know from this compiled list of retrievable information in a fairly short period of time. Be prepared, some of the information on these requests are not cheap! The saying, 'you get what you pay for' is evident when you hire us to get what you need. Inevitably, when we provide you the information you requested, you will receive only concrete, valid, verified, and reliable information. We have the connections that others do not as they cannot access our domestic or international contacts that are within our professional network. If the sound of this is too much to believe, attempt to find any other investigations firm that can provide you what we can:
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- Open Bank Account with itemized Information
- Closed Bank Accounts
- Credit Card activity
- International/Domestic Stock accounts
- Open liquid Assets
- Bankruptcies, Liens, and Judgments
- Civil Records Check
- Land Patent Searches
- Property Assessed Values
- UCC Filings
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- Corporate Filings
- Company Ownerships
- Credit History
- Registered Vehicles
- Watercraft
- Aircraft Check
- Motor Vehicle Ownership
- Mortgage Payments
- Money Market Accounts
- more checks are provided but not included in this list
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