Do you suspect someone that you have a judgment against has assets? A professional asset search can confirm this suspicion. For us to legally research someone’s financial records, a judgment or lien is required.
Often a person will hide property, recreational vehicles, and cash to keep from paying you what you deserve. True Investigations can find assets hidden in the US and Worldwide.
The research involved with performing financial investigations is often difficult because the required financial records are closely held, intentionally altered, hidden, and often protected by financial privacy laws and circumstance. One may find that the information is available, but is often unorganized, or there is so much information that it needs analysis and/or interpretation. Whatever situation you are dealing with, our investigators can provide you the assistance you are looking for. True Investigations is a Professional Private Investigator Agency. The investigation services we provide are obtained discretely, performed professionally, and in a timely manner.
Our asset search investigations include:
- Property Ownership
- Corporate/Business Ownership
- Investments, Including Shares, Bonds, etc.
- Trusts and Trust Loans
- Pensions and Insurance Policies
- Directorships
- Private Company Shares
- Overseas Corporate Interests
- Outstanding Judgments and/or Liens
- Recreational Ownership, Including Cars, Boats, etc.
- UCC Filings
- Banking records can be obtained if you have a judgment.
For further information, please don’t hesitate to contact one of our private detectives.