Miami Private Investigations

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Asset Checks


Winning a judgment is only the first step—collecting on it is where the real challenge begins. Many debtors go to great lengths to disguise their true financial situation, shifting assets, hiding income, and presenting a false narrative of hardship. Whether you are enforcing a divorce judgment, recovering funds after a lawsuit, or pursuing a significant business debt, uncovering the full financial picture is essential to securing the compensation you are legally owed. At Miami Private Investigations, our asset investigations expose the truth behind carefully constructed financial smokescreens.

Our investigators specialize in identifying both disclosed and undisclosed assets, including bank accounts, real estate holdings, investment portfolios, business interests, vehicles, and luxury items that debtors often attempt to shield from legal recovery. Through a combination of strategic research, financial analysis, public records examination, digital intelligence, and investigative fieldwork, we trace the movement of money and pinpoint assets that have been transferred to relatives, business partners, shell companies, or offshore jurisdictions. Debtors frequently claim poverty while living well beyond their stated means; our job is to expose that discrepancy and document it with precision.

Every investigation is conducted discreetly, lawfully, and with the level of detail required for legal action, settlement negotiations, or courtroom testimony. We understand how time-sensitive asset recovery can be, particularly when subjects are actively shifting or liquidating property to avoid collection. Our findings provide attorneys, businesses, and individuals with the evidence necessary to freeze, seize, garnish, or otherwise secure what rightfully belongs to them.

You worked hard to win your judgment. Do not allow hidden assets, false claims, or intentional deception to prevent you from collecting. With Miami Private Investigations, you gain access to the comprehensive financial intelligence needed to recover every dollar owed and hold debtors fully accountable.

Pursuing Answers, Delivering Results

Professional Investigation Services. Your Case, Your Custom Strategy.

WHAT WE DO


Reputation Risk Assessment

Financial Records

We examine bank account activity, investment portfolios, cryptocurrency holdings, and other financial instruments to establish true net worth and identify cash flow patterns. Our investigators use legal discovery methods and database research to uncover accounts at domestic and international financial institutions.
Who We Serve

Real Estate Records

We search property records nationwide to identify all residential, commercial, and land holdings owned by the subject including properties held through LLCs, trusts, or nominee arrangements. Our research reveals property values, mortgage information, tax assessments, and transfer history that indicates wealth and financial dealings.
Results That Speak. Reputations That Endure.

Hidden Accounts

We employ advanced investigative techniques to discover offshore accounts, cryptocurrency wallets, shell companies, and assets concealed through complex ownership structures. Our investigators identify unusual financial patterns, nominee arrangements, and sophisticated asset protection schemes designed to hide wealth from creditors, spouses, or business partners.

Miami Private Investigations

4000 Ponce De Leon Blvd, Suite 470
Coral Gables, FL 33146
Phone: 786-962-7289
Email: info@miamiprivateinvestigations.com
Website: www.miamiprivateinvestigations.com

Miami Private Investigations – Results That Speak. Reputations That Endure.