Phenix Investigations
Home For Attorneys For Corporations For Insurers
About Phenix Case Studies News & Events Request Investigation Contact Us
Our Divisions
Asset Searches
Insurance Fraud
Employee Theft
Surveillance
Reports on People
Frequently Asked Questions
Play Video


800.980.9056
Info@PhenixNIC.com
Asset Investigations


Now you can get the financial picture on any individual or company.  Phenix will professionally investigate using a broad range of discreet and legal methods to obtain the information you need.  Phenix provides asset investigations to individuals, attorneys, insurance providers, small businesses and large corporations. We have handled case assignments to locate and recover assets ranging from $5000 to $500 million.

PERSONAL ASSETS

1. Bank Accounts
- State, National, & Overseas 
- Locate Cash and Activity

2. Investment Accounts
- National Brokerage Firms 
- Locate Cash Placements 

3. Financial Profile
- Credit Summary
- Equity in Real Estate
     - Primary Residence
     - Secondary Homes
     - Farm / Land
     - Rental Property
- Equity in Real Property
     - Aircraft
     - Boats
     - Automobiles
- Hidden Assets / Conversions
- Liens & Judgments
- Bankruptcies
- UCC Filings
...and more

CORPORATE ASSETS

1. Bank Accounts
- State, National, & Overseas 
- Locate Cash and Activity

2. Financial Profile
- Comprehensive Report Format
- Vital Info 
- Business Activity
- Real Property Valuation
- Equipment & Tangibles
- Credit History
- Inventory
- Supplier/Vendor List
- Secured/Unsecured Creditors
- Other Business Affiliations
- Officer Profiles
- Earnings Reports
- Corporate Filings
- UCC Filings
...and more


Complex matters will be set up in defined stages. Every case is unique, so please contact us to discuss your specific situation.  We will allocate the appropriate hours to provide you with the results you need.  


All information is obtained by legal investigative methods in compliance with national privacy laws and permissible purposes.

Contact us now to talk confidentially about your specific situation. Reach an Investigator at 800.980.9056.

 
 
2555 Fairview Place, Greenwood, Indiana 46142 • 800.980.9056
© 2010 Phenix Investigations, Inc.
Venue in all disputes is Marion County, Indiana, and Indiana law will be used exclusively as the "choice of law" governing all disputes. Any filings and collection efforts initiated by Phenix Investigations, Inc., will be filed in Marion County, Indiana.