Lighthouse Investigations, LLC can effectively provide asset checks for clients. Quite often, our services are required when potential litigation is involved or a liability claim surfaces. Most of our work is conducted only for law firms since there can be significant liability exposure when researching a person’s finances without the proper purpose or legal documents. The Fair Credit Reporting Act (FCRA) will not allow us to access a person’s credit report or credit rating. However, legal liens and judgments can be exceptions to the restrictions and we would be glad to visit with you regarding your case.
One of the misconceptions in asset checks is that we have easy access to an individual’s bank accounts, as well as “hidden” accounts. This is not the case; bank accounts are closely guarded by financial institutions and protected by federal law. Subpoenas and other court documents would be required to access this kind of information. On the other hand, our investigators have experience in following paper trails from other sources that can potentially identify where someone is hiding property or cash.
Potential Asset Details:
· Vehicle and home insurance policies
· Policy limits (click here for pricing details & specifics)
· Personal information and identity verification
· Address history
· Property ownerships & deed transfers
· Automobile, airplane, boat registration
· Evictions, Lawsuits, Judgments, Liens
· Bankruptcies
· Occupational licenses, UCC filings, business licenses
Through the years, we have found that combining an asset search with some creative investigative work can yield surprising results. Fees are based on the specifics of the information the client requires and the extent of the work involved. In 
general, a one-time asset check is based on a flat-fee with an hourly rate to follow should more investigation be required due to the initial findings.
Asset checks can provide a quick snapshot of a person’s life in society. Let the staff of Lighthouse Investigations, LLC help you get the information needed for a financial overview of your case.