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Asset Search &
Financial Investigations Miami, Florida

by Private Investigators

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

Reveal Investigations/PHENIX Investigations* is more than just Private Investigators for Miami, Florida. We specialize in asset search and asset investigation, helping you find hidden assets and collect from any person or company for purposes of judgment enforcement, debtor collection, insurance claim, or for most types of legal support for Miami and surrounding areas like Miami Beach, Coral Gables, and Hialeah.

Whether you're looking to conduct an asset check, bank search, or need a nationwide asset search or nationwide investigation, our experienced Private Investigators perform true investigations to find information that is not readily available in public searches. With more than 25 years of experience, our team is committed to delivering the best results, leveraging our extensive experience and cutting-edge technology to uncover hidden assets and provide the support you need.

We look forward to working with you and helping you achieve your objectives!

* Reveal Investigations (FL license A 1700298) is wholly owned and operated by PHENIX Investigations, Inc.

Two Asset Search Options.

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, 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 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

Collection and Recovery

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 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 on a retainer. Make sure you are carefully considering which firm you hire for your investigation and above all else choose the best private investigators for you.

Our Asset Search Video

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

For more than 25 years, we’ve worked with attorneys, bankers, business people, investors, insurers, and everyday people - all who just want to get paid what they are owed.

Our P.I.’s are near you, in most states and multiple countries. Select a different location from the drop-down.

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Our Great Stories About Asset Investigations

Sometimes it’s easier to explain what we do by telling our stories. We hope you find these articles helpful and relevant to your situation.

Featured
Asset Recovery Services: How Private Investigators Can Help Retrieve Your Assets
Asset Recovery Services: How Private Investigators Can Help Retrieve Your Assets

Learn how private investigators assist in asset recovery, tracking down hidden or stolen assets in scenarios like divorce, business dissolution, and judgment enforcement, including the recovery of stolen cryptocurrency.

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Finding the Right 'Private Investigator Near Me': A Comprehensive Guide to Choosing Local PI Services
Finding the Right 'Private Investigator Near Me': A Comprehensive Guide to Choosing Local PI Services

Discover how to find and choose a local private investigator with our comprehensive guide. Covering everything from service offerings to cost considerations, PHENIX Investigations provides insights into selecting the best PI for legal, personal, or business matters

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Finding the Best Private Investigator Near You: A Comprehensive Guide
Finding the Best Private Investigator Near You: A Comprehensive Guide

When you're in need of a private investigator, you don't just want any PI—you want the best. But how do you find the 'best private investigator near me'? This guide will walk you through the process, highlighting the strengths of Phenix Investigations, one of the top private investigation firms in the country.

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Private Investigator Chicago- Navigating the Windy City
Private Investigator Chicago- Navigating the Windy City

If you're seeking a private investigator in Chicago, understanding how to choose one that aligns with your unique situation is crucial. Phenix Investigations offers a spectrum of investigative services, from corporate inquiries to personal matters like divorce and asset searches. With a focus on discretion, state-of-the-art technology, and a seasoned team of local experts, Phenix stands as a pillar of integrity and results in the investigative landscape. Selecting the right P.I. can be seamless with Phenix's partnership approach, designed to cater to the distinct needs of each case with expertise and professionalism.

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Enforcing a Judgment: The Strategic Use of Private Investigators
Enforcing a Judgment: The Strategic Use of Private Investigators

Navigating the complexities of judgment enforcement can be a daunting task. Discover how the strategic use of private investigators can turn court victories into tangible outcomes. From asset discovery to expert testimony, learn how Phenix Investigations leverages its nationwide reach and expertise to uncover hidden assets, monitor debtor compliance, and provide the actionable intelligence needed for successful judgment recovery. This guide delves into the essential role that investigative services play in transforming legal mandates into concrete success.

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Some Of Our Recent Case Assignments