About Us
Foremost Private And Business Investigations
Established in 2002 by ex-law enforcement personnel and managed and run by highly experienced researchers and managers, North American Information Systems provides top-notch private investigation services. Our staff members are competent and professional individuals that carry out their investigations with extreme thoroughness and caution. We cover a wide range of asset searches, including bank, personal, statewide, nationwide bank searches, nationwide bank & brokerage searches, and more!
Additional services include Skip Tracing, Utility searches, Employment searches, SSN locates, DOB locates, FEIN locates/confirmation, Personal and Business account balance updates, and Custom Research (contact us for specifics and pricing).
Contact us at (877) 891-4237 or email us for more information.
Our Asset Search Service
Following the money is formally referred to as an asset search. Any physical or intangible item with a cash worth or the ability to be transformed into cash is considered an asset. However, not all assets are disclosed to the public. Privacy laws and other security concerns protect many. It is crucial to locate allegedly "hidden" assets when doing business, investigations, judgment enforcement, and credit checks, or even just when accessing the records of assets stored in security.
We also offer services to confirm people and business information.
Why Hire Our Services?
Although bank, brokerage, trust, deferral, retirement, and wealth management account types can be searched, many asset types are not publicly disclosed. Assets are not always cash. There is no public record of these assets. The scope of asset searches extends beyond these kinds of accounts.
As part of due diligence, divorce proceedings, judgment enforcement, and criminal investigations, attorneys, businesses, investment companies, corruption investigators, individual investors, and creditors rely on asset searches.
Our team of experts will ensure you validate all the facts you require, thanks to their years of experience!
You can count on us!
