Skip to content
icon-world

Stay Informed with Our Latest Updates

Discover our latest offers and insights today!

Financial Information
 

Assets.

Verify and Trust Applicant’s Assets


Think your executive candidate's financial house is in order? Think again. CIChecked's asset searches dig deeper than surface-level credit reports to uncover the real financial picture—because when someone's handling your money, you need to know if they can handle their own.

What Our Asset Investigations Actually Reveal:

  • Property Holdings & Real Estate: Current deeds, mortgage details, and property values that paint the real financial picture
  • Vehicle & Vessel Ownership: Cars, boats, and other assets that indicate true wealth (or suspicious spending patterns)
  • Business Interests & DBAs: Hidden business ventures and "doing business as" entities that might create conflicts of interest
  • Outstanding Judgments & Liens: Financial obligations they conveniently forgot to mention during interviews
  • Investment Portfolio Insights: Holdings that reveal financial sophistication—or concerning investment decisions

Why Free Asset Searches Are Financial Fiction

Those "free" asset checks online? They're about as comprehensive as checking someone's LinkedIn profile and calling it due diligence. Real asset searches require access to private databases that only licensed Private Investigators can access—databases that reveal the financial secrets candidates prefer to keep buried.

The PI License Advantage

CIChecked's Private Investigative license grants access to proprietary databases unavailable to standard background check mills. While others scrape public records and call it thorough, we're uncovering comprehensive financial landscapes that include private holdings, complex business structures, and financial red flags that could torpedo your organization.

Bottom Line: Financial integrity isn't optional for money-handling positions. Our asset searches provide the complete financial picture you need to make confident hiring decisions while protecting your organization from financially compromised candidates.

Background Screening Without the Runaround—Let’s Make It Simple.

Too many gaps, too much guesswork? We streamline compliance, cut costs, and deliver clarity. Let’s talk.