For All Your Investigative needs

Michigan Council of Professional Investigators
MCPI Member

The most common reason for asset investigations include personal injury cases, motor vehicle cases, business, debt collections, unpaid child support and divorce cases.


If you are a company or an individual getting ready to do business with a company or individual, it is crucial to know the state of their assets. An asset check will let you know what a person's or company's assets are and what their financial status is. This can help you make the decision if this is the type of person or business you want to deal with.

If a debtor owes you money, an asset check or asset investigation will tell you whether or not you should pursue the matter in court. For instance; the asset investigation can let you know if there are other creditors suing the same debtor.  Also, if someone has claimed that they cannot pay you, an asset investigation can quickly tell you whether that is true or not. An asset investigation can also tell you if there are any assets and if it would be worth it for you to go after those assets.

If you're a victim of fraud or owed a judgment and someone is claiming they don't have any money, an asset investigation can help you determine if that is truthful. An asset investigation can give you the proof that you need to show a court that they aren't declaring assets. A judge can then order the items to be sold so you can be paid your judgment.

Private Investigator Servicing  Adrian, Akron, Allen Park, Alma, Almont, Alpena, Ann Arbor, Argentine, Armada, Atlas, Auburn Hills, Auburn, Au Gres, Bad Axe, Bancroft, Bay City, Beaverton, Berkley, Birch Run, Bloomfield Hills, Breckenridge, Bridgeport, Brown City, Burt, Burton, Byron, Cadillac, Canton, Capac, Caro, Carson City, Caseville, Cass City, Chesaning, Chesterfield, Clare, Clarkston, Clifford, Clinton, Clio, Cohoctah, Coleman, Columbiaville, Corunna, Davison, Dearborn, Detroit, Dewitt, Dryden, Durand, East Lansing, Elkton, Essexville, Fairgrove, Farmington, Fenton, Ferndale, Flint, Flushing, Fort Gratiot, Fowlerville, Frankenmuth, Garden City, Genesee, Gladwin, Goodrich, Grand Blanc, Grand Rapids, Gratiot, Grosse Pointe, Hartland, Hemlock, Higgins Lake, Highland, Holland, Holly, Houghton Lake, Howell, Huron, Imlay City, Ionia, Ithaca, Jackson, Kingston, Laingsburg, Lake Orion, Lansing, Lapeer, Leonard, Lincoln Park, Linden, Linwood, Livingston, Livonia, Macomb, Madison Heights, Marine City, Marlette, Mason, Mecosta, Metamora, Middleton, Midland, Milan, Milford, Millington, Montrose, Morrice, Mount Morris, Mount Pleasant, Muskegon, New Haven, New Lothrop, North Branch, Northville, Oakley, Oakland, Ortonville, Oscoda, Otisville, Ovid, Owosso, Oxford, Perry, Petoskey, Pigeon, Pinckney, Pinconning, Pontiac, Port Huron, Reese, Richmond, Rochester Hills, Romeo, Roscommon, Royal Oak, Ruth, Saginaw, Sandusky, Sanford, Shepherd, Southfield, South Lyon, Standish, St. Clair, St. Clair Shores, St. Johns, Swartz Creek, Tawas City, Traverse City, Tuscola, Ubly, Vassar, Warren, Washtenaw, Waterford, Webberville, West Bloomfield, Westland, White Lake, Yale, Ypsilanti, Genesee County, Oakland County, Tuscola County, Macomb County, Livingston County, Washtenaw County, Clinton County, Gratiot County, Gladwin County, Mecosta County, Oscoda County, Alpena County, Alcona County, Crawford County, Clare County, Iona County, Shiawassee County, Huron County, Sanilac County, Kent County, Allegan County, Cheboygan County, Kalkaska County, Kalamazoo County, Osceola County, Isabella County and the entire state of Michigan. We also offer nationwide data services.

Asset Search Investigation in Michigan (MI)

Private Investigator

Corporate Asset Search:

Real estate and deeds
Mortgage information
Corporate Filings
Judgments
Bankruptcies
Federal and state tax liens
Corporate officers or members
Uniform commercial code liens (UCC Filings)
Current contact information (addresses and phone numbers including cell phone numbers)
Motor vehicles registration

Individual Asset Search

Real estate and deeds
Mortgage information
Motor vehicle registration and liens
Watercraft registration and liens
Aircraft registration and liens
Judgments
Bankruptcies
Criminal Records
Uniform commercial code liens (UCC Filings)
Federal and state tax liens
Aliases

D.B.A.s (Doing Business As)
Corporate Filings or LLC


Bank Account Locates & Searches

We also offer state wide bank account searches and nationwide bank account searches. We will provide you with the bank or credit union name and the approximate value of the account.  We can also search for those hard to find stocks & bonds.

 We assist individuals, employers, law firms, insurance companies and corporations by offering a large variety of investigative services. We customize each investigation to your specific needs.


We are a full service investigation agency licensed in Michigan under Public Act 285 of 1965.


MI Professional Investigator Agency

License#3701206507

Licensed, Bonded & Insured

PO Box 144

Clio, MI 48420

info@phantominvestigations.com

Our Services

 

  • Adoption Investigations
  • Activity Checks
  • Alive& Well Interviews
  • Background Checks
  • Corporate Investigations
  • Criminal Investigations
  • Driving Records
  • Domestic Investigations
  • Fraud Investigations
  • GPS Tracking
  • Locate Missing Person
  • Pre-Employment
  • Surveillance
Contact Us

If you're looking for answers, whether it be a Background Check, Locate a Missing Person, Child Custody, Cheating Spouse, Corporate Investigation, Insurance Fraud or Process Services, we can help......