On The Lookout Investigations

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    • Business Asset Search
    • Individual Asset Search
    • Bank Search: Asset Search
    • Brokerage and Investment Account Search
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asset searchAsset Searches and Bank Searches

Whether you need an asset search to determine if pursuing a case is worthwhile or to make sure all assets are on the table for a debt collection case, our extensive and thorough searches will provide you with information you can depend on.

We offer both business and individual asset searches, all of which can be customized to your specific needs. If you know there are only certain pieces of information you are looking for, we can work with you to create a search that meets your needs and budget.

Business Asset Searches
Individual Asset Searches

Permissible Purpose
We make sure all of our searches have a permissible purpose. Not sure what information you might have the ability to access? We’re more than happy to answer any questions about what information can and cannot be legally obtained. Give us a call and we’ll get you the answer.

  • Bank Search
  • Individual Asset Search
  • Business Asset Search
  • National Bank Search
  • State Bank Search
  • Brokerage and Investment Account Search
  • Social Media Investigations
  • Corporate Investigative Services
  • Legal Investigative Services
  • Process Service
  • Other Services

Permissible Purpose

Certain searches require a permissible purpose in order to conduct them.
We require certification of acceptable permissible purpose to conduct this search as required by state privacy laws, Fair Credit Reporting Act, Fair Debt Collection Practices Act, and/or Gramm-Leach-Bliley Act. We follow all of these laws and Acts and never pretext.
For more information click here.

Not sure if you have a permissible purpose for your search? Contact us and we'd be happy to let you know at no charge: info@otlollc.com
Contact Us
Phone: 973-867-3070
Fax: 973-867-3090
Email: investigations@otlollc.com
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