Asset Investigations
Asset searches for individuals and businesses. Hidden assets, asset tracing, pre-litigation asset checks, post-judgment asset recovery, and missing property location.
Clients hire us when a divorce settlement is in dispute, when a judgment has been won but the debtor's assets are unclear, when a lawsuit is being scoped and the defendant's collectibility matters, or when a high-value item has been stolen.
What this covers
A licensed asset investigation reviews real property holdings, business ownership and corporate filings, motor vehicle registrations, boat and aircraft registrations, UCC filings, judgments and liens, bankruptcy filings, and known business interests across all 50 states. For missing property, we search pawn registries, online resale marketplaces, parts and serial registries, and we conduct field work on suspected locations.
Use cases
What we cannot do, by law
- We do not pull credit reports without the subject's written consent.
- We do not access banking records or sealed records without a subpoena.
- We work within GLBA and state privacy law.
What you receive
You receive a written report identifying located assets, sourced to the underlying public records, and formatted for use in civil action, a divorce proceeding, or a law enforcement handoff. Delivered within 7 to 14 days. Pricing starts at $750.
Arizona-licensed, bonded, and insured. Serving California, national, and global clients.