Asset Check Investigations
When your case depends on locating assets, verifying financial claims, or uncovering hidden wealth, you need investigators who understand the stakes. Our asset check investigations provide attorneys with the detailed, court-admissible intelligence required to support litigation, enforce judgments, and protect client interests.
Our Asset Investigation Services
Hidden Asset Discovery
We utilize advanced investigative techniques to uncover undisclosed bank accounts, investment portfolios, real property, business interests, and other assets that may be concealed or omitted from disclosure.
Property & Real Estate Tracing
Comprehensive searches of real property ownership, including residential, commercial, and investment properties across multiple jurisdictions, with detailed title and lien information.
Business Interest Identification
Investigation of corporate ownership, partnerships, LLCs, and other business entities to identify beneficial ownership and assess the value of business interests.
Financial Account Verification
Locating banking relationships, investment accounts, retirement funds, and other financial holdings through comprehensive database research and investigative methods.
Lifestyle Analysis
Assessment of spending patterns, lifestyle indicators, and public records to identify discrepancies between claimed financial status and actual asset holdings.
Judgment Recovery Support
Post-judgment asset searches to identify collectible assets and provide actionable intelligence for enforcement proceedings.
Our asset check investigations include, but are note limted to the following search types.
- Verification of identifiers (SSN, Date of Birth, Drivers’ License)
- Address History
- Real Property Ownership
- Civil, Criminal, and Federal Court Search
- Vehicles, Aircraft, Watercraft Ownership
- Domain Name Registrations
- Professional Licenses
- Driving Record History
- UCC Filings
- Employment
- Business Ownership & Affiliations
- Credit Profile (authorization required)
- Consumer Public Filings
- Bankruptcies
- Judgements
- Liens
- Notices of Default
When You Need Asset Investigations:
Divorce & Family Law
Uncover hidden assets during divorce proceedings, verify financial disclosures, and support equitable distribution arguments with comprehensive asset documentation.
Judgment Enforcement
Locate assets available for collection after securing a judgment, including real property, bank accounts, vehicles, and other tangible assets.
Fraud & Embezzlement Cases
Trace misappropriated funds, identify hidden accounts where stolen assets may be concealed, and document asset transfers relevant to fraud claims.
Estate & Probate Litigation
Identify estate assets, verify beneficiary claims, and investigate potential concealment or misappropriation of estate property.
Business Litigation
Assess defendant solvency, identify attachment opportunities, and verify financial representations in commercial disputes.
Pre-Litigation Due Diligence
Evaluate the financial viability of potential defendants before committing to litigation, ensuring cost-effective case selection.
Why Attorneys Trust Our Asset Investigations
Court-Admissible Documentation
Every investigation is conducted with litigation in mind. We provide detailed reports with proper documentation, chain of custody, and source attribution suitable for court proceedings.
Legal Compliance
All investigations are conducted within the bounds of federal and state law, including compliance with privacy regulations, fair debt collection practices, and professional investigation standards.
Confidentiality & Discretion
We understand attorney-client privilege and the sensitive nature of asset investigations. All inquiries are conducted discreetly to avoid alerting subjects or jeopardizing your case strategy.
Rapid Turnaround
When deadlines matter, we deliver. Depending on scope, most asset checks are completed within 5-10 business days, with expedited options available for time-sensitive matters.
Expert Testimony
Our investigators are available to provide deposition and trial testimony regarding investigation methodology, findings, and professional opinions when required.
Nationwide Coverage
We conduct asset investigations across all 50 states, with the capability to coordinate international inquiries when necessary through trusted professional networks.
Our Investigation Process
We follow a systematic approach to ensure comprehensive and legally sound asset investigations:
1. Initial Consultation
We discuss your case objectives, available information about the subject, and specific assets or concerns you want investigated to develop a targeted investigation plan.
2. Database & Public Records Research
Comprehensive searches of property records, UCC filings, corporate registrations, bankruptcy filings, and specialized databases to identify asset holdings.
3. Field Investigation
When appropriate, we conduct on-site verification of assets, surveillance of business operations, and interviews with relevant sources to confirm asset ownership and status.
4. Analysis & Documentation
We compile findings into a detailed written report with supporting documentation, photographs when applicable, and clear attribution of all information sources.
5. Legal Support
Our investigators remain available throughout your case to answer questions, provide supplemental investigation, and offer testimony if needed.
6. Ongoing Monitoring
For long-term cases, we can provide periodic asset monitoring to identify transfers, new acquisitions, or other changes in financial status.