Asset Investigations

Whether for pre-litigation planning, enforcement of a judgment, divorce proceedings, or due diligence before entering a financial agreement, asset investigations can provide a clearer picture of what a subject owns—or claims not to.

uncover hidden assets

Finding hidden or undisclosed assets requires more than a simple search; it requires strategy, persistence, and a solid understanding of where assets can be held or concealed. We conduct thorough asset investigations to uncover real and personal property, financial holdings, business interests, and other valuable information that may be intentionally obscured or simply overlooked.

We draw on public records, commercial data sources, and open-source intelligence to identify:

  • Real estate holdings
  • Vehicles, watercraft, and aircraft
  • Business ownership or affiliations
  • UCC filings and secured interests
  • Bankruptcies, liens, and judgments
  • Lifestyle indicators that may signal undisclosed wealth

Every lead is reviewed manually by a human analyst and verified against primary sources to reduce error and eliminate false positives. We do not guess—we investigate.

What’s Not Included

Asset investigations are conducted within the bounds of the law. We do not access bank account balances, credit reports, or other financial records protected by federal privacy laws such as the Gramm-Leach-Bliley Act. We do not use pretexting or social engineering to obtain non-public information.
Instead, we focus on lawfully obtainable data from public records, open sources, and commercially available datasets—corroborated through human analysis. You will not receive speculative reports or unverifiable claims, only fact-based findings that can support legal or strategic decisions.

Contact us today to discuss your objectives and let us structure an asset investigation to your needs.