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?
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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
