Assets.
Verify and Trust Applicant’s Assets
Executive candidates claiming financial stability deserve verification that goes deeper than credit scores and bank statements. CIChecked's asset searches uncover the complete financial landscape including hidden property holdings, undisclosed business interests, and complex asset structures that reveal true wealth, financial sophistication, or concerning spending patterns. This comprehensive financial intelligence protects your organization from hiring financially compromised candidates who might view company assets as personal opportunities.
What Our Asset Investigations Actually Reveal
- Complete Property Portfolio: Real estate holdings, mortgage obligations, property values, and ownership structures across multiple jurisdictions
- Vehicle and Vessel Assets: Cars, boats, aircraft, and luxury assets indicating wealth levels or suspicious acquisition patterns
- Business Ownership Intelligence: Hidden business ventures, DBA entities, and complex ownership structures that could create conflicts of interest (comprehensive asset verification through restricted databases)
- Financial Obligation Discovery: Outstanding judgments, liens, and undisclosed debts that candidates prefer to conceal
Comprehensive Asset Investigation Timeline: Asset searches deliver complete financial intelligence within 3-5 business days, providing thorough analysis of candidate wealth, obligations, and potential financial conflicts across multiple asset categories.
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.