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Hidden Asset Location Investigative Services

We are helping you find the information you need today!

Asset searches are a critical element of many individual and business-related private investigations. However, this task’s importance correlates to something other than its ease.

An asset search is a time-consuming process that can yield a great deal of frustration. Ultimately, the success or failure of an asset search depends on the qualifications and capabilities of your private investigator.

Whether you’re looking for hidden assets from individuals or commercial entities, our team of investigators can help you track down assets across multiple legal jurisdictions. This is primarily useful when you’re tracking hidden assets from commercial entities that have used tools and banking systems to hide large assets across the United States.

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We are helping you find the information you need today!

Asset searches are a critical element of many individual and business-related private investigations. However, this task’s importance correlates to something other than its ease. An asset search is a time-consuming process that can yield a great deal of frustration. Ultimately, the success or failure of an asset search depends on the qualifications and capabilities of your private investigator.

Whether you’re looking for hidden assets from individuals or commercial entities, our team of investigators can help you track down assets across multiple legal jurisdictions. This is primarily useful when you’re tracking hidden assets from commercial entities that have used tools and banking systems to hide large assets across the United States.

The BMC investigative team employs a series of techniques to find the assets you seek, but don’t wait too long. While we can overcome major challenges, our number one enemy is time. Some people who seek asset searches wait until it is too late, and the party being searched has had time to hide or move assets. When a subject of an investigation knows their assets are going to be “searched,” they tend to employ techniques that make finding hidden assets even more frustrating and time-consuming – yes, we can still find the assets. Still, we’ll have to spend more time going through different legal systems to ensure they can be uncovered.
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What will my asset check achieve?

While there are many reasons to conduct an investigative asset check, in the section below, you’ll find some of the solutions asset checks can bring to the table.

Civil Judgment
If you have won a civil judgment and the defendant of your case has not paid the required amounts, we will track down their assets to help you prepare a case against them in court with your attorney.
Child Support
Suppose you’re trying to recover payments for child support that your spouse owes. In that case, our investigators will help you track down hidden accounts, safety deposit boxes, and assets (business or personal) that were not disclosed in the past.
Debts
If you are owed money-personal or business – we will help you track down assets so you can recover on the delinquent debts.
Divorces
An asset investigation will help ensure you have a fair division of assets as you go through a divorce. We have often found that spouses “hide” assets from their future ex-partners to prevent the other party from taking part in the asset.
Business
Whether you’re looking to acquire a company or merge with a company, our investigative team can help you find and track down all assets related to the merger/acquisition to ensure you are paying a fair price for the business.

Financial Asset Checks

  • Property Asset Checks
  • Automobile / Aircraft / Watercraft
  • IRAs and Retirement Accounts
  • Trusts & Funds
  • Liens / Bankruptcies / Judgments

Corporate Asset Checks

  • Corporate Bank Accounts
  • UCC Financial Statements
  • Business Entities
  • Lots & Buildings
  • Vehicles & Equipment

Licensed private investigators and certified fraud examiners perform all our asset checks and investigations. They are complying with all GLBA, FFCRA, and CCRA provisions to ensure all our findings are admissible in court.

If you need any investigation or process services, look at the choice of Private Investigation services we offer to our clients.
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