Our asset search investigations 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.
Our Asset Search Investigations Capabilities
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.
Even more, 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.
In Conclusion of Our Asset Search Investigations Capabilities
However, to facilitate the inspection of assets acquired from financial crimes. After all, that person, especially the owner, is part of his wealth. Finally, other features that are often mentioned are high-quality documentaries. In this context, it is normal to find this device or application. Thanks for visiting Our Asset Search Investigations Capabilities. You can ask us also for helping you in your Our Asset Search Investigations.