Asset Searches & Asset Investigations

Locate Hidden Assets. Recover What You’re Owed.

Winning a judgment is one thing.
Collecting on it is another.

In Atlanta, Miami, and Tampa, we routinely work with clients who have already prevailed in court—only to discover that the opposing party has taken steps to obscure, transfer, or conceal assets.

That’s where a professional asset search investigation becomes critical.

Beyond Basic Asset Searches

Most “asset searches” available online provide surface-level information—often limited to outdated property records or partial database results.

Our work is different.

We conduct comprehensive, multi-layered asset investigations designed to identify, verify, and document assets that others miss.

This includes:

• Banking relationships (financial institutions associated with the subject)
• Documented financial holdings where legally obtainable
• Real estate and deeded property across jurisdictions
• Vehicles, vessels, and titled assets
• Business ownership and corporate interests
• Judgments, liens, and financial encumbrances
• Retirement accounts and investment indicators
• Domestic and international asset exposure

We don’t rely on a single database.
We use a multi-source investigative approach that combines data intelligence, jurisdictional research, and real-world verification.

Financial Intelligence—Handled the Right Way

There’s a significant difference between finding data and finding usable evidence.

Our firm operates in full compliance with the Gramm-Leach-Bliley Act (GLBA), ensuring that all information is obtained through permissible, lawful investigative methods.

What this means for you:

• Information is gathered ethically and legally
• Findings are defensible in court
• Your case is protected from challenges related to improper data collection

Where appropriate and legally permissible, we can identify financial institution relationships and supporting indicators of account activity. This intelligence is often instrumental in guiding attorneys during post-judgment discovery, garnishment, or subpoena actions.

We focus on delivering actionable direction, not shortcuts that could compromise your case.

Designed for Litigation, Recovery, and High-Stakes Decisions

Our asset investigations are routinely used in:

• Judgment recovery and enforcement
• Pre-litigation financial due diligence
• Divorce and high-net-worth disputes
• Business partner vetting
• Fraud and concealed asset investigations

We understand the urgency.
Assets can be moved quickly—and once they are, recovery becomes significantly more difficult.

A Strategic, Aggressive Approach

Once engaged, we move immediately.

Our process is designed to:

• Establish a clear financial profile of the subject
• Identify asset patterns and potential concealment strategies
• Pinpoint jurisdictions and institutions tied to holdings
• Deliver findings in a format your attorney can act on

We are not passive data collectors.
We are investigators focused on results.

Domestic and International Reach

Asset concealment rarely stops at state lines.

We have successfully identified assets:

• Across multiple U.S. jurisdictions
• Through layered business entities
• In complex ownership structures
• With international exposure where applicable

This level of reach is essential for clients dealing with sophisticated subjects who understand how to move money.

Why Clients Choose Our Firm

Clients who engage us are typically facing situations where:

• Significant money is at stake
• Time is limited
• Prior searches have come up short
• Accuracy and discretion are non-negotiable

They choose our firm because we deliver:

• Thorough, court-ready findings
• Discreet, professional handling of sensitive matters
• Advanced investigative capability beyond standard database searches
• Clear, actionable intelligence—not noise

The Bottom Line

An asset search should do more than confirm what’s obvious.

It should uncover what’s intentionally hidden—and give you a path to recover it.

Speak With an Investigator

If you’re attempting to collect on a judgment or need a professional asset search in Atlanta, Miami, or Tampa, we can help you determine the most effective course of action. You may consider an asset investigation in conjunction with corporate investigations or domestic investigations as well. 

All inquiries are handled confidentially.