Background & Asset Searches

Busalacchi Investigative Agency, Inc. has advanced databases to conduct thorough background checks. Whether it be criminal, civil, family courts, bankruptcy, liens, judgments, professional licenses, sex offenders or social media, we do it all! We also have an in-house investigator with a degree in Business Finance and International Economics with experience in the wealth management field to conduct in-depth asset searches and financial backgrounds searches. Depending on how in depth you want to go, from Level 1 to Level 5, BIA’s business finance experts have the ability to check hard assets and holdings.