General Info

Asset Investigations We specialize in developing financial holdings of individuals and business entities. Permit us to identify banking references, real property holdings, corporate and fictitious business name filings, Uniform Commercial Code filings, Bankruptcies, Judgments and tax liens, account receivables, equipment, vehicles, vessels and aircraft, art collections and business interests. We provide FCRA/GLB approved results and are prepared to provide expert witness testimony to support your legal actions.Business IntelligenceCity Investigations can provide specialized inquiries to help you make crucial decisions about your customers. We can conduct on-site examinations of business operations and confirm collateral. We can interview competitors and business sources for important information, identify judicial exposure and liens or confirm customer relationships.Fraud Investigations We can provide you with immediate background information on banking customers and employees that are involved in fraud. This can include extensive identity profiles, current whereabouts, other financial affiliations and criminal background history.City Investigations can locate anyone in the United States. With the proper resources we can locate individuals even when they are using multiple aliases and/or using corporate veils. Our efforts focus on the identity of the current residential address but we can also identify the current employment or business activity, relatives, and business associates.Process ServiceWe specialize in difficult service of process. We locate your subject if necessary and stake out the address to ensure successful service.Our staff can provide surveillance of business customers evading banking inquiries. We can determine if they are still active in the area and identify current activities