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
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.
Fixed Fee Reports
Beyond subscription databases, these popular services can get the facts you need. These reports are generated from our unique data sources and proven methods that obtain only select information for a reasonable budget. Ideal when you only need to obtain select information for levy, garnishment or subpoena efforts, or to determine if you should take on a case.
Locate Bank & Brokerage Accounts
Find all open cash accounts owned by your debtor (a person or business), including approximate balances when available. This is a nationwide search.
Financial Profile Search
Discover key information about your debtor's financial health and ability to repay. We commonly locate newfound Income Sources, Equity in Real Estate and Real Property, Employment & Business Ownership, Receivables, Legal/Tax and Creditor Issues, and more.
Locate Insurance Policies
If your matter involves insurance policy coverage, we can locate active policies from a given date to determine policy limits and insurer information.
Our most popular investigation to locate hidden [transferred] assets held by your debtor(s).
For each debtor (individual or business), we locate all open bank and brokerage accounts and perform a financial profile at no cost to you.
You pay for our time to investigate evidence of hidden and transferred assets. Our goal is to give you a complete picture of your debtors ability to pay, their financial situation, and even identify other persons or companies of interest.
Most of our case assignments will reveal some assets that you can directly seize using methods like Bank Levy or Garnishment or Liens (if you already have a judgment). We can advise you on how to perform these tasks ... at no cost to you. You can also use our findings as leverage during settlement negotiations or legal actions.
Select cases may require a more strategic approach to collecting what is due to you. Our CFE Investigators are highly skilled and very successful at recovering assets using a broad range of proven methods. This work can be hourly-based or performed as contingency (we are paid a percentage of what is collected).