Asset Search & Financial Investigations by Private Investigators in USA
Rated #1 nationwide by attorneys in finding hidden assets and bank accounts
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.
PHENIX locates 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 & Investigations
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
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 Insaight
- and More
Speak with an Investigator
Schedule a quick conversation with an expert. Share your situation, and we'll explain our approach with professionalism and care.
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