Asset Search & Bank Account Investigation
Schedule a ConsultationAsset Search Service Tiers
Three levels of investigative depth — from a fast electronic search to a full 20-asset-class licensed investigation with a signed report.
Electronic Basic Asset Search
Fast electronic search of core public record asset classes. A quick overview of a subject's known holdings.
- Real estate ownership records
- Business assets and entity filings
- Vehicle records and titled property
- Fast turnaround electronic delivery
OSINT Bank Account Search
6-source OSINT search with document matrix cross-reference and financial connection abstracting. Fully GLB-compliant.
- 6 OSINT records sources searched
- Document matrix cross-reference
- Financial connection abstracting
- Alternate asset identification
- 100% Gramm-Leach-Bliley compliant
Full Asset Search Investigation
All 20 asset classes, in-person observation, covert interviews, and a signed licensed investigator report in 3–5 business days.
- All 20 asset classes investigated
- Individuals or business entities
- Includes full OSINT bank account search
- In-person observation & covert interviews
- Signed licensed investigator report
- Same reports used by attorneys & agencies
Asset Search & Bank Account Investigation
Expert Investigation Services for Locating Hidden Assets, Bank Accounts & Financial Holdings
Asset Search Investigation
A licensed investigator searches government records, banking information, legal documents, corporate filings, insurance records, and OSINT databases. In-person observation and covert interviews are used where applicable. The completed and signed asset search report is delivered with records copies, photographs, and official documents — typically within 3–5 business days. The same reports we provide to attorneys, government agencies, and trustees.
- Divorce proceedings — spouse concealing income, accounts, or property
- Probate & inheritance fraud — executor mismanagement or pre-death asset transfers
- Estate disputes — documenting what existed at time of death
- Fraud recovery — locating assets to support a civil claim
- Judgment enforcement — identifying holdings for garnishment or seizure
- Debt recovery — locating accounts of absconded debtors
Bank Account Search
A bank account search gathers documented information about an individual or business's bank accounts — including bank names, account indicators, and balances. It is commonly used in divorce proceedings, child support enforcement, judgment enforcement, debt recovery, and probate fraud investigation.
All legal bank account searches are performed on an OSINT basis — the only method compliant with the Gramm-Leach-Bliley Act. Our research methods and document retrieval are performed by hand to ensure only legal records are retrieved.
- Divorce proceedings — locating concealed marital accounts
- Child support and alimony enforcement
- Judgment enforcement and civil debt collection
- Probate fraud — accounts moved before or after death
- Pre-litigation asset discovery for attorneys
- Business fraud — locating accounts of absconding partners
Assets We Locate
A full asset search investigation covers all 20 asset classes — every category of financial holding a subject may own or control.
100% GLB-Compliant Bank Account Investigation
The Gramm-Leach-Bliley Act strictly regulates how financial information may be obtained. All Active Intel bank account searches are performed exclusively through legal OSINT methods — no pretexting, no unauthorized access, no illegal record retrieval.
Our searches are the same reports we provide to attorneys, government agencies, and trustees. Every record retrieved is legally obtained and defensible in court proceedings.
Consultation & Case Review
A licensed investigator reviews your case and recommends the appropriate investigation level.
OSINT Source Search
Search across 6+ verified OSINT sources, government databases, corporate filings, and legal records.
Document Matrix Cross-Reference
Financial data cross-referenced against legal, property, and corporate records to identify all connections.
Signed Investigator Report
Delivered with documentation, records copies, and photographs within 3–5 business days.
Who Requests Asset Searches
Licensed asset search investigations serve individuals, attorneys, and businesses across a wide range of legal and financial situations.
Divorce & Hidden Marital Assets
A spouse claims no savings exist. An asset search uncovers bank accounts, real estate, business interests, and financial holdings that were never disclosed in proceedings.
Probate & Inheritance Fraud
An executor is suspected of looting an estate, or assets were transferred before death to cut heirs out. Document what existed and where it went.
Judgment Enforcement
You have a judgment but can't collect. An asset search identifies current bank accounts, real estate, and holdings available for garnishment or lien enforcement.
Online Fraud & Scam Recovery
Identify where stolen funds were directed and locate assets tied to fraud perpetrators to support civil recovery and law enforcement action.
Pre-Litigation Asset Discovery
Before filing suit, understand what the opposing party actually owns. Strategic asset intelligence before litigation significantly improves outcomes.
Debtor Asset Location
Locate financial accounts, real property, vehicles, and business interests held by absconded debtors who are avoiding their payment obligations.
Investigative Video Library
Watch our licensed investigators explain asset search methods, bank account location, and investigative techniques.
Fraud Investigation Services
Online fraud, inheritance fraud, corporate fraud, and internal theft — investigated using financial analytics and intelligence methods without alerting suspects.
- Online fraud victim investigation
- Corporate ghost vendor detection
- Benford Law financial analysis
- Actor identification and case documentation
Locate Missing Person & Skip Trace
Locating hard-to-find subjects, missing persons, absconded debtors, and individuals avoiding service of process.
- Missing persons and witnesses to events
- Absconded judgment debtors
- Subjects avoiding service of process
- Fugitives from legal or financial responsibility
Deleted Data & Device Extraction
Recover deleted call logs, IM conversations, and digital evidence while preserving evidentiary integrity throughout the process.
- Deleted call logs, IM conversations, and email
- Images, web history, and internet artifacts
- Chat sessions and webmail recovery
- Geo-tag movement tracking
Fraudulent Chargeback Response
Investigative documentation and evidentiary support to contest fraudulent chargebacks with payment processors and banks.
- Transaction documentation and evidence compilation
- Fraudulent buyer identification
- Dispute response package preparation
- Pattern-of-fraud documentation
Not Sure Which Service Fits Your Case?
Schedule a private consultation with a licensed investigator. They'll hear your situation and recommend the right investigation approach — no obligation.