Asset Search &
Financial Investigations Miami, Florida

by Private Investigators

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

Reveal Investigations/PHENIX Investigations* is more than just Private Investigators for Miami, Florida. We specialize in asset search and asset investigation, helping you find hidden assets and collect from any person or company for purposes of judgment enforcement, debtor collection, insurance claim, or for most types of legal support for Miami and surrounding areas like Miami Beach, Coral Gables, and Hialeah.

Whether you're looking to conduct an asset check, bank search, or need a nationwide asset search or nationwide investigation, our experienced Private Investigators perform true investigations to find information that is not readily available in public searches. With more than 25 years of experience, our team is committed to delivering the best results, leveraging our extensive experience and cutting-edge technology to uncover hidden assets and provide the support you need.

We look forward to working with you and helping you achieve your objectives!

* Reveal Investigations (FL license A 1700298) is wholly owned and operated by PHENIX Investigations, Inc.

Two Asset 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.

  • 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.

[Click on image to start video in YouTube]

Our P.I.’s are near you, in most states and multiple countries. Select a different location from the drop-down.

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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.

Featured
Detecting Offshore Accounts in Corporate Investigations: Ensuring Financial Transparency
Detecting Offshore Accounts in Corporate Investigations: Ensuring Financial Transparency

Offshore accounts often serve as a tool for concealing assets and evading financial accountability in corporate settings. Discover how private investigators like PHENIX Investigations locate and trace these hidden accounts to protect business interests.

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Uncovering Financial Secrets in Divorce with Asset Searches: Ensuring Fair Settlements
Uncovering Financial Secrets in Divorce with Asset Searches: Ensuring Fair Settlements

Private investigators play a vital role in divorce cases by uncovering hidden assets and ensuring a fair settlement. Discover how asset searches reveal financial secrets and protect your interests during a divorce.

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Hidden Wealth: How Private Investigators Find Undisclosed Assets
Hidden Wealth: How Private Investigators Find Undisclosed Assets

Private investigators play a crucial role in uncovering hidden assets in legal disputes, ensuring fair outcomes. Learn how PHENIX Investigations uses specialized methods to locate undisclosed wealth.

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The Benefits of Hiring Private Investigators for Asset Searches: Protect Your Investments
The Benefits of Hiring Private Investigators for Asset Searches: Protect Your Investments

Hiring a private investigator for asset searches ensures accurate financial reporting and helps uncover hidden assets. Learn the benefits of using professional asset search services for personal and legal cases.

Read More →
Techniques for Conducting Thorough Asset Searches in Family Law Cases
Techniques for Conducting Thorough Asset Searches in Family Law Cases

In family law cases, thorough asset searches are essential to ensure fair settlements and protect your financial interests. Discover how private investigators locate hidden assets and uncover undisclosed financial resources in divorce and child support cases.

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Some Of Our Recent Case Assignments