We’re able to conduct asset searches and investigations to support a civil or criminal proceeding in North Carolina. If you suspect internal fraud at a company, we can also provide discreet asset investigations so that the company can handle the results internally. Knowing the details of a situation, specifically having evidence of illegal assets, makes your case stronger with better results.
Our investigators will apply the most cost-effective means and methods for securing the necessary hidden assets. Working with limited information, we can determine the correct business name, ownership and key executives, holdings and interests, business activities and practices, civil litigation, criminal conviction, and compliance histories. Our investigations are structured to fulfill specific client requirements for purposes of investment, merger, acquisition, competitor analysis or litigation. We provide services for small and large companies to help uncover unlawful activities, employee theft, drug abuse, sexual harassment, corporate fraud, investment scams and industrial espionage.
NC Global Solutions INC offers you a variety of asset search services including:
- Properties Owned
- Employment Search
- Liens and Judgments
- Bank Account Searches
- Bank Account Balance Verification
- Vehicle Registrations
- Corporate and Business Affiliation
- Bankruptcy Filings
- Drivers License
- Criminal Records
- UCC Filings