Asset Search
An asset search is an investigative service that identifies and evaluates the financial and non-financial holdings of individuals or businesses. This information is vital in legal disputes, debt recovery, and other financial matters.
Whether you’re pursuing a court judgment, handling a divorce, or preparing for litigation, understanding asset ownership can provide a significant advantage.
Who Benefits from Asset Searches?
Our asset search services are valuable for:
- Individuals seeking hidden assets in personal disputes or divorce cases.
- Businesses conducting due diligence before mergers or acquisitions.
- Attorneys requiring asset verification for legal proceedings.
- Creditors recovering debts through legal channels.
- Families managing probate or estate settlements.
Why Choose Private Investigation Houston for Asset Searches?
Extensive Expertise
Our team includes investigators with 22 years of special forces experience and “Secret” security clearance. This enables us to access data and insights that other agencies may not possess.
Advanced Techniques
We use cutting-edge tools and proprietary methods to uncover hidden assets, ensuring thorough and accurate results.
Diverse Team
Our multilingual team speaks English, Spanish, Russian, and Ukrainian, making us well-equipped to handle investigations across various cultural and linguistic contexts.
Types of Asset Investigations We Offer
Pre-Litigation Asset Searches
Before filing a lawsuit, it’s crucial to understand the financial standing of the opposing party. Our pre-litigation searches help clients assess the likelihood of recovering their legal costs and potential damages.
Post-Judgment Recovery
If you’ve won a legal judgment but haven’t received payment, we can identify the debtor’s assets. This information supports asset seizure through liens, garnishments, or other legal means.
Divorce and Family Law
In divorce cases, uncovering hidden assets is essential for fair settlements. We locate concealed accounts, property, and other valuable holdings to ensure equitable division.
Corporate Due Diligence
Businesses often require asset verification during mergers, acquisitions, or partnerships. We investigate property, equipment, and financial accounts to provide a clear financial picture.
Probate and Estate Investigations
Our team identifies assets left behind by deceased individuals, assisting families and attorneys in resolving estate matters efficiently and fairly.
What Our Asset Searches Include
Real Property Identification
We locate and verify ownership of residential, commercial, and investment properties.
Personal Property Discovery
Our investigations uncover valuable assets like vehicles, boats, aircraft, and other personal property.
Financial Asset Investigation
We identify bank accounts, brokerage accounts, and other financial holdings, even those concealed or transferred.
Business Interests
We determine ownership stakes in corporations, partnerships, or other business entities.
Legal Records
Our reports include information on liens, judgments, and bankruptcy filings that may affect asset value.
Our Commitment to Legal and Ethical Standards
At Private Investigation Houston, we strictly adhere to all state and federal regulations, including the Fair Credit Reporting Act (FCRA) and the Gramm-Leach-Bliley Act (GLBA). This ensures our investigations are compliant and legally defensible.
Confidentiality and Discretion
We prioritize client confidentiality and handle all cases with the utmost discretion, protecting your privacy at every step.
Start Your Asset Investigation Today
If you need reliable asset search services, Private Investigation Houston is here to help. Contact us for a consultation and take the first step toward uncovering the truth.
