Range Of Services

Identifying and verifying assets for divorce proceedings, civil and criminal trials, loan assurances, financial reports, intelligence data include:

Bankruptcy Filings - Data on individuals and businesses filing bankruptcy throughout the country.

Business and Consumer Credit Reports - Account balances, credit terms and payment patterns for consumers and businesses.

Civil Court Filings - History of civil litigation from any court in the nation.

Civil Court Judgments - Judgment filings, their amounts and whether or not they are satisfied.

Federal, State and County Tax Liens - Dates and amounts of tax liens filed against individuals and businesses

Fictitious Business Names - Verify all businesses owned by an individual or locate the owners of a particular business.

Motor Vehicle Ownership Searches - Locate vehicles owned by individuals and businesses nationwide.

Real Property Ownership Records - Uncover property values and purchase amounts with only a name.

UCC Filings - Business assets which have been used as security in commercial transactions.

Credit Reports - Individual (requires authorization) and Corporate.

Raven International Investigations Inc. is not only discreet in obtaining information, but we also acknowledge and fully comply with the Fair Credit Reporting Act, Public Law 91-508, Section 604.