Asset Search &
Financial Investigations in North Carolina

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 North Carolina.

You can select from our Fixed Fee asset search services or choose our Advanced Asset Investigation to find hidden and transferred assets in North Carolina 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.

  
  Charlotte
704-912-4040


  Charleston
  Raleigh
  Asheville
  Greensboro
  Wilmington  

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.

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

Professional Asset Tracing to Strengthen Fraud Protection

Uncover hidden assets and protect against fraud with professional asset tracing. Learn how PHENIX Investigations delivers trusted solutions for individuals and businesses.

Comprehensive Asset Search Techniques for Family Law

Learn how private investigators at PHENIX Investigations use advanced asset search techniques to uncover hidden assets in family law cases, ensuring fairness and transparency.

Tracking Down Hidden Assets in Bankruptcy Cases

Uncovering hidden assets in bankruptcy cases ensures a fair and just outcome. Learn how PHENIX Investigations uses advanced techniques to locate concealed wealth for creditors and legal professionals.

Protecting Your Business from Financial Risks with Asset Searches

Mergers and acquisitions require detailed due diligence to ensure success. Learn how PHENIX Investigations helps businesses uncover risks, verify assets, and protect investments during M&A processes.

High-Value Transaction Checks: Ensuring Security with Private Investigators

High-value transactions come with significant risks. Discover how private investigators at PHENIX Investigations safeguard clients by verifying assets, uncovering hidden risks, and preventing fraud.