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Asset Search + Recovery

Someone Owe You Money?

PHENIX is way more than just Private Investigators. We can help you find assets and collect from any person or company for purposes of judgment enforcement, debtor collection, insurance claim, or for most types of legal support.


PHENIX locates and recovers assets for clients in 50 U.S. states and many countries throughout the globe.

  • Cash in Bank Accounts

  • Cash in Investment/Brokerage Accounts

  • Equity Ownership in Real Estate

  • Real Property

  • Hidden Assets

  • Transfers of Assets

  • Insurance Policies

  • Employment Compensation

  • Business Ownership

  • and More

Our CFE team* of investigators are highly skilled at the interview process to negotiate a favorable settlement for you.

*CFE: Certified Fraud Examiner

 

FEATURED BLOG


We Made A Video!

 

 

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.

  • Locate All U.S. Bank Accounts (w balances)

  • Real Estate (values, equity, history)

  • Real Property (vehicles, equipment, tangibles)

  • Business Ownership and Employment

  • Credit Dossier

  • Lifestyle Analysis

  • and More

Advanced Investigations

Our most popular service, ideal for complex debtors or where 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 All U.S. Bank Accounts (w balances)

  • Locate All U.S. Brokerage Accounts

  • Identify Evidence of Hidden and Transferred Assets

  • Discover Shell Entities and Business Dealings

  • Identify Other Persons of Interest

  • and Case Specific Details

 

Some Of Our Recent Case Assignments