TRACING AND SOLVENCY
A SOLVENCY INQUIRY CARRIED OUT BY MASTER’S HAND
Do you have need of a solvency investigation and are you looking for experienced professionals in the field? Entrust us with this assignment.
Our specialized staff members will undertake all the steps required in a solvency investigation with expertise and professionalism.
- Skip tracing and phone number search
- Solvency of a company
(credit file, bank account verification, CIDREQ, civil and criminal record checks, R.D.P.R.M.) - Solvency of an individual
(assets and liabilities, credit file, bank account verification, source of income, R.D.P.R.M.) - Fraud investigation
- Title search
- Credit file
- CIDREQ PPSA (register of personal rights and movable liens)
- Verification of criminal or civil records
- Pre-employment investigation
(education, criminal file, I.D. verification, past employment verifications, professional references) - Pre-rental / tenant screening, individual or corporation
(Credit file, source of income verification, past lease locations verification) - Alimony investigation
(skip tracing or verification of address, source of income) - Seizure of furniture and vehicles
(credit file, bank account verification, title search, RDPRM, vehicle identification)