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+1(661)-381-1362

Confidentiality Guaranteed

+1(661)-381-1362

Confidentiality Guaranteed

Asset Investigations

Your Partner in Asset
Searches & Investigations

We can find virtually any type of individual or commercial asset. It does not matter if its property, vehicles, bank accounts or investment accounts that you need, we can find them. Many of our clients ask for civil or criminal background checks alongside an asset investigation. We offer comprehensive background checks too.

Bank Accounts

We provide nationwide and global bank account search services. Our bank account search can find financial accounts in the subject's name, hidden accounts and safety deposit boxes. We offer both basic and comprehensive search options depending on your needs.

What Assets Can You Find in an
Asset Investigation?

We can find virtually any type of individual or commercial asset. It does not matter if its property, vehicles, bank accounts or investment accounts that you need, we can find them. Many of our clients ask for civil or criminal background checks alongside an asset investigation. We offer comprehensive background checks too.

Bank Accounts

We provide statewide and nationwide bank account search services. Our bank account search can find financial accounts in the subject's name, hidden accounts and safety deposit boxes. We offer both basic and comprehensive search options depending on your needs.

Brokerage Accounts

This includes investment accounts, including stock accounts, 401k and IRAs held by brokerages. We use methods for these investigations that are in compliance with both the GLB and Dodd-Frank Act.

Real Estate & Personal Property

Whether it's local, national or international, we can find properties including business ownerships and affiliations. And we don't just find real estate, we can also identify motor vehicles, jewelry, art, and more.

Intellectual Property

We can find patents, trademarks and copyright information.