Asset Search & Financial Investigations - by Private Investigators in the USA

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

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, Inc. 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 and Investigations

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 is ideal for complex debtors or if 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

Top Global Brands Hire PHENIX, So Imagine How We Can Help You!

PHENIX has worked for some of the biggest names in business, sports, entertainment, government, insurance, and law. Some of our investigation work has been highlighted in the national news as top stories. But, since much of our work is discreet and confidential, you may not see our name in the headline.

PHENIX Investigations United States locations

Private Investigators Available Throughout Most Of The United States

Our investigators are located across the United States, pairing local expertise with expansive resources to handle your most important cases.

Resolve your professional and personal matters with confidence. The private investigators at PHENIX have performed investigations for some of the most recognized people in the world. We also consult with schools, businesses, attorneys, and individuals to prepare for and resolve almost any crisis situation.