Licensed Private Investigative Agency

Asset Search & Bank Account 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

• Bank accounts — names, account indicators, and balances
• Real estate — deeds, ownership history, and title transfers
• Vehicles, vessels, and aircraft
• Corporate ownership, business holdings, and beneficial interests
• Brokerage and investment accounts
• Intellectual property — patents, trademarks, copyrights
• Judgements owed and accounts receivable
• Hidden assets and assets held under other names
• Asset class flow — tracing transfers and value dilution
• UCC filings, notes receivable, and cash equivalents

Fraud Investigation Services

A thorough fraud investigation triangulates scrutiny of documents, activity, and financial records using cutting-edge intelligence tools and methods. By discovering the fraud without revealing the investigation, we determine the full nature of the scheme and identify all associated actors — building a case you can actually use.

Investment scams, fake vendors, product fraud — and increasingly, probate and inheritance fraud where assets are transferred or concealed before or after a death. We identify who is really behind it and document the full scope of what was taken.

• Identify the true person or entity behind the fraud
• Document pre-death asset transfers and concealment
• Identify sources and pathways to recover lost funds
• Connect communications between all parties involved
• Build a case for law enforcement or civil recovery action
• Protect against follow-on fraud or further asset dissipation

Internal theft, embezzlement, ghost vendors, and diversion of company assets — investigated using financial analytics and intelligence methods, without alerting suspects.

• Ghost Vendor detection — A/P vs payroll cross-analysis
• Benford Law Analysis — statistical anomaly detection
• A/R Modification Review and Mail Scan
• Delta KPI monitoring for unexplained financial variances
• Cashed Check Analysis
• Criminal and Civil record scanning on all parties