Magellan Investigations offers discreet financial and asset investigations on individuals and businesses to determine if a judgment recovery or litigation is even worth pursuing. We have access to a wide range of sources to locate assets. Typical assets identified may include any of the following:
- real estate,
- personal property,
- personal or business bank accounts,
- employment or source of income,
- business affiliations,
- mutual funds nationwide,
- credit history with permissible purpose,
- reported collection, judgment or liens.
Disclosure: Any preexisting knowledge of bank accounts should be disclosed. Some information may not be available. In compliance with the GLB Act, account numbers cannot be given.