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Our team of expert private investigators can help you to locate hidden assets to assist your case. When someone has hidden assets you need a professional on your side. Most often persons hide their assets under another person, fictitious name or corporate affiliation. Weaving your way through the documents and records can be difficult. When you use our expert private detectives you have extensive resources at your disposal. You get the experience of a professional private investigation agency and the knowledge of expert investigators that have performed thousands of asset searches.
People who use our services include:
- Individuals with judgments against others or the need to identify assets in divorce proceedings.
- Attorney's searching for hidden assets for their clients.
- Other interested parties that have a financial interest in locating hidden assets.
- Corporations attempting to locate assets to detect fraud.
- Small businesses who are attempting to detect fraud.
What we research:
- Real property ownership
- Business ownership and any affiliations with companies
- Luxury property
- Equipment ownership
- Vehicle, watercraft and airplane ownership
- Business bank account
- Collection accounts, liens and judgments
- UCC Filings
- SEC ownership
- Bank account information with a permissible purpose (call to determine if your purpose is permissible)
There are several federal acts/laws that govern the identification of assets. You never want to wade through this process alone. Call for a FREE consultation on how we can help you locate assets. |
