TransWest Investigations A confidential, fact finding, investigative agency. Providing accurate nationwide services since 1982.
Call: 213-381-1500
  • TransWest Investiagtions Financial Services
  • TransWest Investiagtions Financial Services
  • TransWest Investiagtions Financial Services
  • TransWest Investiagtions Financial Services

Financial Profile

Applications: Pre-Judgment Assessments, Debt Recovery, Potential Business Relations, Internal
Investigations, Hidden Assets, Fraudulent Bankruptcies and Policy Limits.
Each report includes a statewide search for:
bullet Financial Holdings bullet Fictitious Business Names
bullet Source of Income bullet Uniform Commercial Code
bullet Real Property Holdings bullet Statement Filings
bullet Civil Litigation bullet Bankruptcies
bullet Verification of Entity (when applicable) bullet Tax Liens
bullet Officers/Directors (when applicable) bullet Notice of Default
bullet Limited Partnership Filings bullet Civil Judgments
bullet Corporate Affiliations bullet Operational Data (when applicable)
ORDERING IS EASY! At a minimum, we require the subject's name and last known address. Additional items that are helpful, but not necessary, include the following:
bullet Date of Birth bullet Credit Report
bullet Full Contact Information bullet Tax Identification Number
bullet Social Security Number bullet Application for Credit

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Lic # AA009930
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3255 Wilshire Boulevard Suite 800, Los Angeles, CA 90010

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