IACS

Are you considering a new employee or tenant? Do you have a need to know more information about a potential business associate? Are you facing potential litigation and need to know the background of the person you are dealing with? Are you looking to collect a judgment against an individual or business? IACS can provide you with an in-depth background and asset investigation of your subject.

Background Investigations

At IACS, a background investigation may include the following:

	Criminal Records
	Alias(es)
	Bankruptcy Filings
	Relatives
	Past & Present Addresses
	Lawsuits
	Phone Numbers
	Judgments & Tax Liens
	Corporate Ownership and/or involvement
	Professional Licenses
	Property Ownership
	Domain Name Ownership
	Vehicle Ownership
	Driving Records
	Additional information as required

Asset Searches
We have an extensive network of databases and financial data to conduct full, discreet asset searches and financial backgrounds of individuals and companies. With our years of experience and knowledge, we can locate the hidden and known assets of a business or individual of your choice. We can perform these searches on a Statewide or Nationwide Basis.

We regularly locate the following Information:

	Bank Accounts
	Real Estate
	Watercraft/Aircraft
	Motor Vehicles & Driving Records
	Judgments (Past & Present)
	UCC Filings, Tax Liens & Bankruptcies
	Sources of Income
	Current Employer
	Litigation Status
	Social Insurance Number Trace
	Nationwide Real Estate Properties
	Criminal Histories
	Corporation & Bankruptcy
	Employment

Do you have a civil judgment from a lawsuit? Are you thinking about filing a civil lawsuit but are unsure if the judgment would be collectible? IACS can help you find assets to collect on that judgment.