Discretion Expertise Results
Business Identification Investigation
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Business Identification investigation or business due diligence investigation are useful in situations where you need to know the exact legal status, ownership and location of a company. You may have a consumer dispute or are considering legal action against a company or you may need to determine if a business is a fictitious business i.e. DBA, corporation, or a limited partnership, etc. You may need to know how to contact the owner or proprietor of a business to acquire that business or form an association with them.
ASG Investigations offers you fast identification at a reasonable price.
Basic Business Identification Investigation
- Database searches to determine identity, location, and legal status of business or company
- Search of Corporate records, local county DBA records, Board of Equalization, reverse directory, etc.
Advanced Business Identification Investigation
- Includes the Basic Business Identification Search as noted above
- Field work at last known business address
- Multiple county database searches including Circuit Court Records
- Skip Trace of Registered Agent for current address
- Internet Profile of target business
Knowing who you are dealing with and how they are connected to others within and outside of a business can be crucial for a wide variety of important business decisions as well as for litigation or potential litigation. For a free consultation or to get started right away on your project, give us a call!
