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Asset Search in New York

Collect From A Judgment Debtor.
Find Assets and Bank Accounts.

 

PHENIX is way more than just Private Investigators in New York. 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 in New York.

You can select from our Fixed Fee asset search services or choose our Advanced Asset Investigation to find hidden and transferred assets in New York and anywhere in the country.

PHENIX is not simply a database company. Our experienced Private Investigators perform true investigations in New York to find information that is not readily available in public searches.

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New York
212-574-8115

Buffalo
716-322-2450

 

We're Working On Case Assignments Near You!

Manhattan, NY Queens, NY Brooklyn, NY Syracuse, NY Rochester, NY Long Island, NY

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

  • Open 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!

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


We offer two types of asset search and investigation 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.

  • 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


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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 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).


Some Of Our Recent Case Assignments