ASSET INVESTIGATIONS

A Trusted Resource and Innovator in Asset Discovery and Analysis

Locating assets is a little bit of art, aided by technology, and governed by imagination. Identification of ownership of real estate, safety deposit boxes, bank accounts, stocks & bonds, or alter-egos is an important first step in preparing an asset analysis. However, to get the entire picture of an individual or entity’s ability to respond in damages (e.g. pay money) a more comprehensive picture is required. Utilizing investigative tools, such as debt/spending analysis and surveillance, complemented by an understanding of asset protection practices, we provide our clients with a forensic mosaic of a Subject’s true financial picture.

We perform asset investigations throughout the United States, U.S. territories, and customer specified overseas locations. We have provided forensic asset reports for large corporations, major insurance companies, and law firms in anticipation of litigation or attempting to collect judgments. We have also provided expert analysis, verification, and courtroom testimony for spousal and child support cases.

Included in Our Search Capabilities:

  • Bank Locates
  • Stocks & Bonds
  • 401k
  • Safety Deposit Boxes
  • International Bank Locates
  • Insurance Coverage
  • Annuities
  • Salary/Earnings History
  • Other Income
  • Current Employment
  • Vehicle Ownership
  • Real Property Deeds
  • Inventory & Equipment
  • UCC-1 Filings
  • Liens, Judgment’s, and Bankruptcies
  • Child Support Obligations
  • Mortgages

Fees and Costs

Pricing for asset location starts just under $300 for a statewide bank search. Other searches, such as insurance coverage or brokerage account information, vary from $300- $700 per search. We will often prepare a custom package tailored specifically to our clients’ needs. All of our pricing is upfront and backed with our written price guarantee.

Speak with a Private Investigator

If you need a private investigator for an asset search or a financial analysis call or contact Atlantis Private Investigations for a free consultation.