This report is designed to quickly and inexpensively determine whether a business is viable. We will determine whether the business property is owned or leased, and whether the business has low, moderate, or heavy traffic. We determine whether the business has a cash register (for a till tap), inventory, and who the owners or principals are. This investigation is generally completed within one week.
This report is designed to quickly and inexpensively determine whether or not a business has substantial assets. It is most often used by law firms conducting due diligence on potential business litigants. We will determine whether the business property is owned or leased, whether the business has additional property, and whether the business has low, moderate, or heavy traffic. We determine whether the business has a cash register (for a till tap), inventory, or other substantial assets. We will also determine whether the owner has any real property, outside employment, or other business interests or visible assets. This investigation in intended to determine whether a full business asset investigation or personal asset investigation is warranted. This investigation is generally completed within one week.
| Sole Proprietorship | $250.00 | |
| Husband-Wife Partnership | $325.00 | |
| Other Partnerships | Starts at $100.00 | |
| per partner add | $150.00 | |
| per spouse add | $75.00 | |
| Corporate Entities | Estimate provided by phone! | $60.00 per hour |
This report is similar to the Standard Business Snapshot with the addition of a comprehensive search for banking affiliation for both business accounts and personal accounts of the owners. It is most commonly used by law firms and collection agencies seeking to execute upon simple assets. It is intended to uncover the more easily attached assets while sparing the expense of delving into the complete investigation of assets. This report is generally ordered post-judgment on smaller cases. This report is generally completed within two weeks.
| Sole Proprietorship | $350.00 | |
| Husband-Wife Partnership | $450.00 | |
| Other Partnerships | Starts at $150.00 | |
| per partner add | $200.00 | |
| per spouse add | $100.00 | |
| Corporate Entities | Estimate provided by phone! | $60.00 per hour |
This report is a comprehensive investigation into the assets and liabilities of a business and it's principals. It includes general information about the business and it's principals as in our other business reports. In addition, we will determine whether the business property is owned or leased, who the owner of the property is, and whether any principals own real property. We will determine whether the business or any principals own motor vehicles or vessels, and whether there are any lien holders. We will conduct a detailed investigation into the assets of the business (farm equipment, unregistered vehicles, musical instruments, retail inventory, supplies, etc.), outside employment information, interest in other businesses, financial and credit history of the business, Dun and Bradstreet Report, personal credit history of principals (certain criteria established by the Federal Trade Commission must exist), Judgments and civil records, UCC filings, bankruptcy records, any public financial records or statements, bank account information, and a general overview of the financial condition of the company and each principal. This report is generally used as a post-judgment tool, or as an evaluative tool on large cases for potential litigants. This investigation is generally completed within one month.
| Sole Proprietorship | $750.00 | |
| Husband-Wife Partnership | $1000.00 | |
| Other Partnerships | Starts at $250.00 | |
| per partner add | $500.00 | |
| per spouse add | $250.00 | |
| Corporate Entities | Estimate provided by phone! | $60.00 per hour |