Asset Search & Financial Investigation By Private Investigators in USA
Rated #1 nationwide by attorneys in finding hidden assets and bank accounts
Find hidden assets.
Collect what you're owed.
When a judgment is only as good as the assets you can locate, guesswork isn't enough. PHENIX investigators trace bank and brokerage accounts, real property, business interests, and transferred or concealed assets to deliver a custom-written report your attorney can act on.
We're not a database company running automated searches. Every assignment is handled by experienced investigators who follow the money trail, verify what they find, and help you decide whether litigation or collection is worth pursuing. We locate assets for judgment collection in 95% of our asset-check assignments.
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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, LLC. 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, built for complex debtors and cases where assets may be hidden or transferred. You get the most complete picture of a debtor's full financial position, facts and evidence you can use to collect and to plan your next legal or investigative move.
- Everything in the Financial Profile, plus:
- U.S. bank and brokerage accounts
- Evidence of hidden or transferred assets
- Shell entities and business dealings
- Real property ownership, equity, and history
- Civil and criminal court records
- Other persons of interest
- Personal and professional lifestyle findings
Financial
Profile
An accurate snapshot of the key assets and financial condition of any person or business. We pull from proprietary databases, public records, subscription data, and other sources, then hand-write every report so it's concise, insightful, and actionable.
- Real estate (current ownership and values)
- Personal property (vehicles, equipment)
- Business ownership
- Creditor insight
- And more