Investigations

Vital information. Guaranteed Turnaround.

Kazlow & Fields LLC monitors emerging technologies and ever-changing data pipelines to deliver comprehensive asset and liability information for creditors. This approach produces results unmatched by any competitor and includes guaranteed turnaround time and easy to understand reports.In addition, Kazlow & Fields offers flat rate fees for all investigation services. Reliable data about a debtor’s financial status can be hard to pin down – pricing shouldn’t be.

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Service Current Address & Phone Address History Credit Info Financial Relationships Real Property Interests Real Property Transfers Owner’s Net Equity Auto, Water & Aircraft Business Interests UCC Judgments & Tax Liens Litigation Bankruptcy
Asset & Liability X X X X X X X X X X X X
Equity Analysis (identified property) X X X
Skip Trace & Person Locate X
Credit Report Summary X X
Credit Report & Property Summary X X X X
Liens & Litigation X X X X

Asset & Liability

$495 per subject

Our most comprehensive investigation identifies all discovered assets and liabilities of an individual or company, and provides a financial overview that assists you when evaluating litigation, settlement proposals or potential business transactions.

Credit Report Summary

$95 per subject

You are provided with all the relevant credit information for your subject but without the confusing codes and extraneous information contained within a typical bureau report. This easy to read summary is ideal for evaluating a person’s current credit status.

Equity Analysis

RESIDENTIAL $695 per property
COMMERCIAL $995 per property

Need to know how much equity is available to you as a creditor? Through our network of professionals, liens and encumbrances are identified and a market analysis is performed on the property of interest. The information is consolidated to provide you with a detailed estimate of ownership equity.

Credit Report & Property Summary

$250 per subject

In addition to the credit summary described above, you will receive a summary of all property owned by the subject and properties transferred in the recent past. Clients find this useful when conducting due diligence, evaluating settlement proposals, or deciding whether to extend credit.

Skip Trace/Person Locate

$95 per subject

Identifies the current residence and contact information for an individual. In determining a point of contact you can effect service of process, renew demands, locate witnesses, or communicate with “lost” heirs.

Liens & Litigation

$250 per subject

A liability-oriented report that identifies recent UCC filings (five years), litigation records (ten years), bankruptcies, judgments, and tax liens. Clients have used this with success in satisfying due diligence requirements for M&A work, etc.

* Results are guaranteed within 15 business days
* Expedited results are available; contact us for further details
* Some information is not available in all instances due to legal restrictions