Nationwide Asset Search Services
We provide comprehensive financial background investigations to uncover real estate, bank accounts, business interests, and cryptocurrency. Find what they are hiding.
An asset search is an investigation designed to identify property, business interests, financial relationships, and other assets associated with an individual or company.
People often hire asset investigators before divorce proceedings, judgment collection efforts, business transactions, fraud investigations, or due diligence reviews. We trace the financial footprint to give you the leverage you need.
Suspect a spouse is hiding money, cryptocurrency, business income, investment accounts, or property before a divorce settlement.
Won a lawsuit but the defendant claims they have no money? Asset searches help identify property, businesses, and holdings relevant to collection.
Verify whether a potential partner, investor, borrower, or acquisition target truly has the assets and financial liquidity they claim.
Investigate individuals or organizations connected to financial fraud, romance scams, investment scams, or embezzlement.
Our comprehensive financial investigations leave no stone unturned. We identify tangible and intangible wealth across the globe.
*Results vary based on the subject, jurisdiction, and available records.
During contentious divorces, it is alarmingly common for one spouse to attempt to conceal wealth to avoid splitting it. We help you uncover the truth.
"If they are hiding it, there is a paper trail. Our investigators specialize in tracing the financial anomalies that expose hidden wealth, ensuring you receive your fair share."
An asset investigation can help uncover financial relationships, business ownership, and property interests that may be relevant to collection efforts.
Start a SearchMany judgment debtors claim they have no assets while continuing to operate businesses, own property, or transfer assets to related parties to avoid paying what they owe.
Winning the lawsuit is only half the battle. If you need to collect on a judgment, you need to find assets for collections. We locate the hidden wealth so your attorney can execute the necessary levies and liens to enforce the judgment.
Digital currencies are increasingly used to hide wealth. Our certified blockchain investigators analyze indicators connected to:
Real estate is a primary vehicle for hiding wealth. We cut through the red tape to identify properties owned outright or through shell entities:
We review the subject, your objectives, and all available initial information to formulate a search strategy.
Investigators deeply analyze public records, business filings, property deeds, and financial indicators nationwide.
We connect the dots between hidden assets, ownership interests, complex corporate structures, and related entities.
You receive a detailed, actionable investigative report with all supporting documentation and evidence.
We believe in transparent pricing. Every case is unique, but our structural tiers provide clarity on your investment.
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Wealth doesn't stay in one place. We conduct comprehensive asset investigations nationwide to follow the money wherever it goes.
We routinely serve clients and trace assets in:
And all other US states, as well as select international jurisdictions.
Verified credentials and real-world results.
Operating in strict accordance with the Gramm-Leach-Bliley Act (GLBA) and Fair Credit Reporting Act (FCRA).
Direct access to restricted financial and corporate databases unavailable to the general public.
Years of experience providing court-admissible evidence and working directly with family law and civil litigation attorneys.
The Situation: A client suspected a former partner was concealing assets before litigation, claiming total insolvency.
The Investigation: Our investigators traced corporate filings across three states, uncovering a complex web of LLCs registered under a relative's name but controlled entirely by the subject.
The Outcome: We successfully identified multiple affiliated companies, hidden bank accounts, and commercial property interests that had not been disclosed. The client used this evidence to enforce a $1.2M judgment.
Detailed answers about locating hidden assets.
An asset search involves a deep investigation into public records, proprietary databases, financial footprints, and corporate filings to identify real estate, bank accounts, business interests, vehicles, and other valuable holdings tied to an individual or entity.
An asset search is an investigation designed to identify property, business interests, financial relationships, and other assets associated with an individual or company. People often hire asset investigators before divorce proceedings, judgment collection efforts, business transactions, fraud investigations, or due diligence reviews.
We typically start with the subject's full name, last known address, and date of birth or Social Security Number. If you are investigating a business, the company name, tax ID (FEIN), and owner details are helpful. The more information you provide, the faster we can begin tracing.
A basic asset search can be completed in a few days. More complex investigations involving shell companies, offshore accounts, or extensive cryptocurrency tracing may take several weeks.
Yes, 100%. We operate strictly under non-disclosure agreements. Our intelligence gathering methods are entirely passive, meaning the subject will never know they are being investigated.
We provide nationwide asset search services across all 50 states and can conduct international investigations when assets are moved offshore.
Yes. By conducting comprehensive financial tracing and utilizing GLBA-compliant methods, we can identify active banking relationships, investment accounts, and hidden funds.
It is common for subjects to transfer properties or funds to parents, siblings, or new partners. We map out these associations to identify fraudulent transfers meant to conceal wealth.
Yes. We specialize in piercing the corporate veil. We trace property deeds and business filings back to the ultimate beneficial owner, even if the LLC is registered in a state like Delaware or Wyoming.
Absolutely. A judgment is just a piece of paper until you find assets to levy. We identify bank accounts, real estate, and business income that can be legally seized to satisfy your judgment.
Yes. We search state corporate records, UCC filings, and partnership agreements to identify any businesses the debtor owns, manages, or has an interest in.
We construct a complete corporate network map, identifying parent companies, subsidiaries, and DBA (Doing Business As) names to ensure no asset is overlooked.
Yes. We utilize advanced blockchain forensics to trace transactions, identify wallets, and link exchange accounts to real-world identities.
Yes. We have international intelligence capabilities to track assets that have been wired to foreign jurisdictions or hidden in offshore trusts.
Contact our intelligence team today. We will review your situation and deploy nationwide asset tracing to find what they are hiding.
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