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Whether you’re preparing for litigation, going through a divorce, or attempting to enforce a court judgment, asset investigations can help uncover hidden or undisclosed wealth. Our experienced team traces property, financial holdings, and business interests that may not be openly reported — helping clients pursue what they’re legally entitled to.
Spouses involved in divorce or alimony disputes
Attorneys building legal or civil cases
Creditors pursuing unpaid debts or judgments
Business partners or investors verifying financial transparency
Real estate holdings (undeclared or out-of-state)
Vehicle and watercraft registrations
Business ownerships and shell corporations
Bank accounts and brokerage activity (where legally accessible)
UCC filings, liens, and judgments
Offshore and third-party asset transfers
In a Manhattan divorce case, a client suspected her spouse was hiding assets to minimize alimony. Our investigation uncovered an undeclared business registered under a relative’s name, and a hidden investment property in New Jersey. This discovery significantly impacted the financial outcome of the divorce proceedings.
Asset investigations are critical when one party may be intentionally misrepresenting their financial standing. Whether in divorces, business disputes, or judgment recovery, having a full picture ensures fair outcomes and stronger legal positioning.
Asset investigations may reveal real estate holdings, vehicles, business entities, bank account associations (when legally permissible), investment properties, corporate affiliations, and liens. The depth of the search depends on the case objectives and legal boundaries.
Yes. All investigations are conducted using compliant, legally accepted methods. The evidence we collect can be compiled into formal reports suitable for use in court proceedings, mediation, or negotiations.
Basic identifiers such as full name, last known address, or a Social Security number (if available) are helpful. Even minimal information—like a business connection or past property location—can be enough to initiate a productive investigation.
If you believe surveillance may help clarify a situation you’re facing, we’re here to provide a discreet consultation. Every inquiry is confidential. We’re here to support, not speculate.
🕵️♂️ Contact us today to learn how our surveillance professionals can help you get peace of mind.
