Asset Checks

Winning a judgment means nothing if you can’t collect, and debtors are often experts at hiding their true financial picture. Whether you’re pursuing a divorce settlement, lawsuit recovery, or business debt, discovering hidden assets is crucial to getting what you’re owed. Our asset investigations locate bank accounts, real estate holdings, vehicles, business interests, and other valuables that debtors attempt to conceal. We follow the money trail through complex transfers and uncover assets held in other names or jurisdictions. Don’t let someone cheat you out of your rightful compensation by claiming poverty while living comfortably.

Our thorough asset searches ensure you have the information needed to collect every dollar you’re entitled to.

Miami Private Investigations - Service Intake Forms

Select the service you need: *

Personal Injury Investigation

How long has it been since the incident occurred? *

Has the insurance company already sent their investigators to the scene? *

What is the biggest obstacle threatening your case right now? *

How much is this case potentially worth to your client? *

What happens to your client if you lose this case due to insufficient evidence? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Infidelity Investigation

How long have you suspected your partner's infidelity? *

What's the most significant change you've noticed in your partner's behavior? *

Have you confronted your partner about your suspicions? *

What's at stake for you in this situation? *

How is this uncertainty affecting your daily life? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Criminal Defense Investigation

What stage is your client's case currently in? *

What is the most critical weakness in the prosecution's case that needs investigation? *

What's at risk if you can't build a strong defense? *

Has law enforcement already completed their investigation? *

How quickly do you need investigative results? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Background Investigation

What is your primary reason for needing a background investigation? *

Have you already noticed any red flags about this person? *

What's the potential risk if you proceed without a thorough background check? *

How much access will this person have to sensitive areas of your life/business? *

When do you need to make your decision about this person? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Reputation Management

What type of reputational threat are you facing? *

How would exposure or reputational damage impact your life? *

Is someone actively threatening you right now? *

How urgent is your situation? *

What's your biggest concern if this situation isn't handled properly? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Advanced Process Service

How many times have you already attempted to serve this defendant? *

What tactics is the defendant using to avoid service? *

How close are you to your legal deadline for service? *

What's the value of the case you're trying to serve? *

What happens if you can't serve this defendant? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Corporate Due Diligence

What type of business transaction are you considering? *

How much money is at risk in this deal? *

Have you noticed any warning signs about this company or individual? *

What's your biggest concern about proceeding without thorough investigation? *

When do you need to make your final decision? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Asset Investigation

Why do you need to locate hidden assets? *

How much money are you owed or trying to recover? *

What has the debtor claimed about their financial situation? *

What evidence suggests they're hiding assets? *

What happens if you can't locate and recover these assets? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Workers Compensation Investigation

What concerns you most about this workers' compensation claim? *

How much has this claim already cost your company? *

Have you seen or heard anything specific that raises red flags? *

What will happen to your business if you can't prove fraud? *

How long has this employee been collecting benefits? *

Your Contact Information

Full Name: *

Phone Number: *

Email Address: *

Pursuing Answers, Delivering Results

Professional Investigation Services. Your Case, Your Custom Strategy.

Schedule a consultation today

what we offer

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Asset Checks

WHAT WE DO

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.

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.

Asset Checks

Miami Private Investigations

Personal Injury Investigation

Your Contact Information

Infidelity Investigation

Your Contact Information

Criminal Defense Investigation

Your Contact Information

Background Investigation

Your Contact Information

Reputation Management

Your Contact Information

Advanced Process Service

Your Contact Information

Corporate Due Diligence

Your Contact Information

Asset Investigation

Your Contact Information

Workers Compensation Investigation

Your Contact Information

Pursuing Answers, Delivering Results

what we offer

Reputation Management

Cheating Spouse and Infidelity

Background Investigation

Asset Checks

WHAT WE DO

Financial Records

Real Estate Records

Hidden Accounts

Licensed. Insured. Compliant.

Call for a free consultation