On Top of Everything
305-414-9735
Worldwide Locators
Our Services
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Pre-litigation- is it worth filing a lawsuit
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Check a potential business partner
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Check a potential spouse
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Check a company you may invest in
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Pre-divorce - is he or she hiding money
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Post-divorce
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Place of Employment Research
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Employment History
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Utility Research
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Skip Tracing
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Financial Research
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Driving Records From All States
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And so much more
**Disclaimer**
**Worldwide Locators is not a licensed detective agency, we provide information services ONLY. We only service licensed investigators and attorneys, we DO NOT deal with the general public. Only licensed detective agencies and attorneys.**
Frequently asked questions
What can I expect?
A Bank & Asset investigation will help you determine whether you should go to court. If someone claims they cannot pay you, a bank & asset investigation can confirm or deny this statement. Small claims courts or collection agencies need asset investigations to show how many collectible assets a person or a business may have. If you find yourself in a position where someone is not paying you because they claim they do not have the money, an asset investigation can confirm or deny these claims. Bank & Asset investigations give you the proof you need to show that someone or some company has assets that have not been declared.
What is included?
Asset investigations may include background checks, computer investigations, surveillance, or financial investigations. Asset investigations determine assets someone or some company may have and how secure these assets are. Our bank & asset investigations are conducted by our qualified, experienced investigators who will find out whether a company or a person may be using a fictitious business name, committing fraud, hiding their assets, or judgments
