Asset Search & Background Investigation

United Law Company (ULC) has virtually created a new professional service, one with broad applicability to situations involving litigation, fraud, internal integrity and personal protection. We are longtime professionals operating systematically, for individuals and organizations to find out personal information and for business people to help their business. We always stay on the right side of the law when performing our investigations. We are not officials of any government. We are independent investigators performing this service commercially. Our staff is composed of highly qualified investigators and educated individuals, who have excellent people and organizational skills. Many cases require not only a thorough investigation, but organizational insight and abilities as well.
ULC has that in-depth knowledge to provide thorough and reliable investigative services to corporations, general public, financial institutions, law firms, insurance companies, and consumers worldwide. We have the ability to handle direct hands-on investigation and major case management. We use the latest database and information systems to enhance the investigative process.
ULC maintains relationships with experienced and reliable investigators who can assist the firm's lawyers in the confidential development of important information. Whether the need is to identify and locate witnesses or evidence, appraise potential business partners, monitor compliance programs or other aspects of corporate diligence, or settle an estate, these investigative services are readily available to our clients.
Our Areas of Expertise-Asset Search
A search for money -- This can include bank accounts, stocks, insurance, businesses, real property and personal property.
Family Investigations: Premarital
Our Agency can reveal valuable and in-depth information for personal involvements or verification of credentials.
Marriage/Divorce Records
Number of Children, Date of Birth, Phone Number Searches, Ownership of Residences.
Third-Party Involvement
Providing a proof of a third party involvement can assist you towards an Information Request for a more positive settlement. The evidence we provide can prove "Inclination and Opportunity" and is through detailed reports, videos, photographs, and background investigations. This invaluable information establishes a strong "bargaining power" in negotiations for settling private affairs.
Businesses & Professionals
Verifying that you are dealing with a viable business that has the assets, insurance, state license and training to do the job. We also verify the license, credentials, education and discipline records of professionals. For example, how may times has your doctor been sued for malpractice? Has your attorney ever been suspended from the bar? A quick inspection will protect your health and assets.