Asset Search Investigations
Our asset search investigation capabilities go far beyond what the average private investigator with limited resources can provide. We are constantly improving our access to top-line databases and intelligence sources to provide the most comprehensive asset search capabilities in the industry.
Our investigators have worked for numerous years as specialized financial investigators within CA law enforcement agencies; and they understand what is needed to prove a case.
With intelligence sources throughout the United States, China, Europe, Canada, Central and South America and the Virgin Islands, we have the capability to identify and track down nearly any kind of assets, including:
• Bank Accounts – Personal or Business Accounts
• Brokerage Accounts – Stocks and bonds, 401k accounts, private wealth accounts and more.
• Safe Deposit Boxes
• Real Estate and Physical Property
• Boats, Cars, and other vehicles
What we need: While as much intelligence as you have helps us complete a comprehensive search, often all we need from clients is a name and date of birth or some other kind of identifying information, such as a previous address or telephone number.
We offer several levels of asset investigations for pre-litigation and post-litigation claims.
All of our bank, brokerage, and safety deposit box searches are Gramm-Leach-Bliley Act (federal law) compliant.
We pride ourselves on the ability to trace difficult accounts and uncover hidden assets.