Asset Search

National Investigations, Inc. performs investigative asset searches throughout the United States.  We have successfully conducted asset searches in almost every state on matrimonial, litigation matters, and fraud cases.
From our experience, the most common hiding places for assets are:

  • Under aliases
  • Safe deposit boxes
  • With relatives, friends, and partners
  • Offshore/foreign accounts
  • Home and commercial mortgages
  • Overpayments to IRS
  • Universal life insurance
  • Sweetheart lawsuits
  • Stockbroker accounts
  • Overpayments to credit cards
  • Dissolved corporations
  • Cars, yachts, aircraft, jewelry
  • Savings bonds, travelers and cashier's checks

Our experience has shown that, most of the time, hidden assets such as bank accounts, stocks, bonds, and mutual funds are liquid. Other types of hidden assets include real property like houses and land, as well as vehicles. Less frequently, individuals  try to move assets out of the reach of creditors, litigants or "enemies" by hiding these assets cleverly in such places as life insurance, annuities, offshore accounts, mortgage or credit card pay-downs, or most commonly, by transferring assets to a spouse, friend or business entity.

National Investigations, Inc. has experienced professional local investigators in the relevant cities throughout the United States that have the capability and knowledge to secure evidence of hidden assets. Our investigators have been uncovering hidden assets for years and apply the most cost-effective means and methods for securing the necessary evidence, documentation or otherwise.

 

 

 

 

 

 

 

 

  • All investigations will be conducted within the compliance of the law to avoid entrapment, invasion of privacy, misrepresentation, and trespassing.
  • Our fees will remain within your specific budget.
  • There will never be any fee for consultations.
  • Our investigators will be available to testify in front of a judge, jury, hearing or an arbitrator.