| Report Elements | Level 1 | Level 2 |
|---|---|---|
| Address History and Social Security Number Trace | ✓ | ✓ |
| Corporate Records | ✓ | ✓ |
| Securities and Exchange Commission (SEC) Proxy Statements for Officer/Director Affiliation Records | ✓ | |
| Fictitious Business Name Statements | ✓ | ✓ |
| Media Sources (national and/or international publications, specialized libraries, repositories, and other sources focusing on locating tangible assets and liquidity in non-tangible assets such as patents, trademarks, contracts, royalty agreements, joint ventures, leasehold interests, usage rights, computer software and databases, etc.) | ✓ | |
| Company Website Review | ✓ | |
| Civil Litigation Records | ✓ | ✓ |
| Federal Court – Civil Records | ✓ | ✓ |
| Bankruptcy Records | ✓ | ✓ |
| Tax Lien Records – Federal, State and County | ✓ | ✓ |
| Judgment Records – Creditor and Debtor | ✓ | ✓ |
| Real Estate Records (statewide residential and commercial property ownership, sale and transfer; includes detailed deed information such as assessed, market and comparable values, original mortgage amounts and assessor’s parcel maps) | ✓ | ✓ |
| Vehicle Ownership Records (statewide) | ✓ | ✓ |
| Aircraft Ownership Records (statewide) | ✓ | ✓ |
| Watercraft Ownership Records (statewide) | ✓ | ✓ |
| Uniform Commercial Code (UCC) Records | ✓ | |
| County Recorder’s Index (miscellaneous liens and judgments) | ✓ |
Fees are based on record searches of one subject (company or individual) in one jurisdiction and a 10-year scope.
“Jurisdiction” refers to a geographical area, such as a county or federal district, within which a legal body/court adjudicates cases.
Asset searches include public records only.
Supplemental Elements
Financial Statement Reconciliation
Consumer Credit Report (signed release required)
Additional Property Records (per state)
Document Retrieval
Additional Jurisdiction Searches
Civil Litigation Records
Federal Court – Civil Records
Bankruptcy, Tax Lien and Judgment Records
Other Fees
Searches of names other than those provided by the subject or appearing on a driver’s license or state identification card will incur additional charges that will be determined on a case-by-case basis.
Search strategies may be customized to attain client objectives, and will be priced on a case-by-case basis.
Standard turnaround time:
Eight business days.
Expedited turnaround time:
25-percent surcharge of total fee.
Notification of negative findings is provided immediately upon identification with the subject.
Scherzer International reports are conducted in adherence with applicable federal, state and local laws and regulations.