Los Angeles CA Asset SearchesOur private investigators in Los Angeles utilize all the tools necessary to recover lost assets. Clients often want to know what their spouse/partner is doing with joint or shared money and assets. We have a knack for following clues, evaluating the economic feasibility of a proceeding with legal action, and identifying assets for seizure.

Asset searches may also be used to evaluate whether a settlement should be accepted, determine the credit-worthiness of an individual or business, assess a potential partner, or facilitate a merger or acquisition.

If you need an asset search, our licensed California private detectives are ready to take your case. Call our Beverly Hills office at (310) 894-5200 or submit your inquiry via email to get the process started.

Here is a list of important information we uncover in detailing lost or misplaced assets:

  • Subject identification (name, date of birth, social security number or other identifiers when available)
  • Subject’s address history (typically covers the last 20 years)
  • Employer, self-employment, and employer’s address (for an individual)
  • Business addresses, telephone contacts and address for service of process (for businesses)
  • Real property ownership
  • Automobiles owned
  • Banking affiliations and bank account locations
  • Business affiliations
  • Professional licenses
  • Tax lien check
  • Civil lawsuits
  • Restrictions apply; all searches conducted within state and federal law
  • Additional services available

People Love Us on Yelp - 2018 Award Recipient

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Serving All of Southern California

Here are just some of the areas we serve in Southern California:

Trust Your Instincts

 

When clients contact us about their suspicions,
they are on point 90% of the time!

 

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