Real Investigations Denver

INVESTIGATIVE
RESOURCES,
INC. ™

FREE CONSULTATION (303) 534-1177
Private Investigators Serving the Legal & Business Community
in Denver, Colorado Since 1982.

investigative resources

Nationwide Asset Searches

WE FIND PEOPLE - WE FIND THEIR MONEY

INVESTIGATIVE SERVICES PROVIDED:

Paige Dingee

Paige Dingee received her Bachelor’s Degree in criminal justice from Colorado State University in May 2017. While in undergraduate school Paige held an internship with the Office of the Colorado State Public Defender in Fort Collins and worked as an investigator. Currently, Paige is an investigator with IRI conducting witness interviews, background investigations, asset searches, witness location, and the organization and analysis of discovery in complex cases.

Level I Asset Search

A search of all major databases nationwide for public records involving real and personal property, businesses, vehicles, bankruptcies, liens, judgments, civil and criminal cases and statewide and county by county records based upon the subjects current address. This preliminary search will generally provide a good indication of the subjects financial status,

Level ll Asset Search

This search includes the Level l search plus real property market value / ownership and encumbrance, additional state-by-state and county-by-county searches of civil and criminal records based upon prior addresses where the subject has lived, worked or gone to school, and a lifestyle investigation.

Level lll Judgement Debtor Asset Search

For those in a judgment position, this search is designed to locate hard assets and source of income. We can personally tailor your search.

 

Please contact us directly to discuss a variety of comprehensive statewide and nationwide searches which can be conducted on behalf of your attorney, to uncover hidden assets in satisfaction of large judgments. All asset searches are conducted in strict compliance with FCRA, GLBA and applicable state law.

CONTACT US TODAY!


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1625 Larimer Street • Suite 1903 • Denver, CO 80202 • (303) 534-1177 • Fax (303) 534-1590 • tony@realinvestigations.com

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