Asset Search &
Financial Investigations

by Private Investigators in USA

Rated #1 nationwide by attorneys in finding hidden assets and bank accounts

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At PHENIX Investigations, we believe information is power. That’s why in cases of asset investigation, we follow the money trail and encourage our clients to determine whether or not litigation is worth being pursued.

Clients preparing for litigation must gather all relevant information to help their attorneys build the strongest case. We can analyze a person's financial situation to help determine if assets aren’t being revealed or if they have been transferred. Our team also specializes in advising legal counsel on how to retrieve these assets. Having this information prepared ahead of time can give our clients the best possible legal outcome.

If you’re looking for help with a challenging case, consider reaching out to us at PHENIX Investigations, Inc. We’ll work with you to uncover information you need to succeed while maintaining the utmost confidentiality.

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Our team of P.I.’s can find assets to collect from any person or company. We are hired for purposes of judgment enforcement, prelitigation, debtor collection, and recovery, or for most types of legal support. PHENIX locates and recovers assets for clients across the U.S. and select countries around the globe.

When you hire PHENIX, we can find your debtor’s assets to help collect:

Cash Bank Accounts
Cash Investment/Brokerage Accounts
Equity Ownership in Real Estate
Real Property
Hidden Assets
Transfers of Assets
Employment Compensation
Business Ownership
and More

PHENIX locates newfound assets for judgment collection in 95% of our asset check assignments.

Learn how we can locate assets using our asset investigation services. Ideal to enforce your judgment or for litigation support needs.

Asset Search and Investigations

Financial Profile

Our goal is to present an accurate reporting of key assets and the financial condition of any person or business. We obtain information from our select databases, proprietary sources, public records, subscription data, and other intel. Every report is custom-written by our team to ensure it’s concise, insightful, and has actionable information.

Real Estate (current ownership, values)
Real Property (vehicles, equipment)
Business Ownership
Creditor Insight
and More

Advanced Asset Investigation

Our most popular service is ideal for complex debtors or if you suspect hidden assets or transferred assets. Our findings will provide the most complete picture of your debtor’s full financial situation. We report facts and information that can help in collection and also plan any further actions (both legal and investigative) to advance your case.

Includes Everything in the Financial Profile
Locate U.S. Bank and Brokerage Accounts
Identify Evidence of Hidden Assets
Discover Shell Entities and Business Dealings
Real Property Ownership Equity and History
Civil and Criminal Court Records
Identify Other Persons of Interest
Personal and Professional Lifestyle Facts
and More

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Phenix, a nationwide private investigator firm with over 30 years of experience, offers a wide range of services including asset searches, surveillance, background checks, locating individuals, and enforcing judgements. Private investigators, like those at Phenix, play a crucial role in improving case outcomes, with statistics showing that hiring a P.I. leads to better results. Contact Phenix today for all your investigative needs.

Asset Search &Financial Investigations