Asset Control

... Background Screening FAST ...

Solutions

Need to find hidden assets or critical information? We can help.

 

WHAT CAN WE FIND?

Asset Control is a licensed Private Investigative firm in the State of Texas (License number A15792). Investigative Research, is offered through our A.I.R. (Asset Investigative Research) division. Today, business and people have a need for information. With high levels of fraud and complicated sheltering of wealth, it is important to be able to find hidden assets or information. Whether entering into a business relationship or ensuring that you are not outmaneuvered in litigation, information makes the difference. Most of the time, if it exists, we can find it.

 

WHO USES US?

Who uses A.I.R.? Attorneys, Corporate Investigators, Risk Managers or anyone needing to be informed or who has a permissible purpose. Do you have a judgment or court order to seize property of assets? We can find it for you easily, convenient and reasonably priced. We follow proper legal guidelines, have an experienced staff of Investigators as well as resources beyond what you might know exist in the field.

 

OUR SERVICES

As a division of Asset Control, A.I.R., has a similar philosophy of offering value added services and great service. We offer our expertise to help you meet your objective at a cost that can be easily justified. Most of the Investigative Research offerings are available worldwide* Please call for a no obligation consultation.

*Not all searches available in all countries.

 

FINANCIAL SEARCHES
  • Enhanced Asset and Liability Search with Brokerage Accounts
  • Enhanced Asset and Liability Search
  • National Bank Search 
  • Statewide Bank Searches
  • Safe Deposit Box Search (Nationwide)
  • Dun and Bradstreet
  • UCC Filings
  • Vehicle Registration Search (State)
 
IDENTITY SEARCHES
  • Skip Tracing
  • People Locator
  • Drivers License Record Verification
  • Current Employment Locator
  • Professional License Verification
  • Education Verification
  • Corporation Search
  • Death Certificates (where available)
  • Workers Compensation Claim History (where available)
  • Sex Offender Registry (where available)
  • Associated name/address history search
  • Criminal and Civil Searches (see Employment Screening/Background Checks)

 

PERMISSIBLE PURPOSE STATEMENT

All searches may return sensitive and/or private information. Because of this Asset Investigative Research/Asset Control requires an explanation stating the purpose of each search.

Asset Investigative Research/Asset Control reserves the right to decline to perform any search that we deem to be for illegitimate/illegal purposes.


What our clients are saying

Asset Control has provided background reference check services to Portland General Electric since 2009. This service, which includes in-depth interviews with professional references, has been integral in helping us make informed, appropriate hiring decisions. Asset Control's easy-to-use website has provided us with timely updates on our applicants. With their quick and thorough research, Asset Control has helped us meet strict federal compliance standards.

- Linda Bodine, SPHR, Staffing Supervisor -
Portland General Electric

Asset Control continues to provide a better product at a better price for our organization. More importantly, the staff at Asset Control delivers a "best in class" level of service. Their expertise and support help us to be more knowledgeable and confident in the decisions we make for our company.

- Tammy Decker, Vice President, Human Resources -
First American Payment Systems

North Texas Food Bank has been using Asset Control's background check services for several years now. We are excited to use a product that provides the necessary pre-employment information our organization requires. We are confident that the information Asset Control provides is reliable, and we will continue to use its services. The service is quite economical and the turnaround time is exceptional.

- La Shonda R. Jackson, Human Resources Director -
North Texas Food Bank

Our Clients

 

   
   

 

Newsletter

Testimonials

Asset Control continues to provide a better product at a better price for our organization. More importantly, the staff at Asset Control delivers a "best in class" level of service. Their expertise and support help us to be more knowledgeable and confident in the decisions we make for our company.

- Tammy Decker, Vice President, Human Resources
First American Payment Systems

Contact

Interested?  Concerned about your current process? 
Don’t hesitate to contact us.  We can help. 

1300 Fulton St, Suite 300
Denton, Texas 76201