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Asset Search &
Financial Investigations in Rhode Island

by Private Investigators


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


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 in Rhode Island.

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

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

Providence
617-477-5811

Warwick Newport Cumberland

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.


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.


Some Of Our Recent Case Assignments