Asset Search &
Financial Investigations

by Private Investigators in USA

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

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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, 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

Featured

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.

Ensuring Transparent Asset Division in Estate Planning with Private Investigators

Transparent asset division is crucial for fair estate planning. Discover how private investigators at PHENIX Investigations uncover hidden assets and ensure equitable distribution, safeguarding your family’s financial legacy.

Recovering Lost or Hidden Wealth: The Role of Private Investigators

Recovering lost or hidden wealth requires specialized expertise in asset tracing and financial forensics. Learn how PHENIX Investigations helps clients locate and recover their wealth efficiently and discreetly.

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.

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.

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.

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.

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.

How Private Investigators Conduct Asset Searches in Bankruptcy Cases

Private investigators play a crucial role in bankruptcy cases by conducting asset searches to uncover hidden or undisclosed assets. Learn how these searches help protect creditors' interests and prevent bankruptcy fraud.

The Importance of Asset Verification for High-Value Transactions: Protecting Your Investments

Asset verification is a crucial step in high-value transactions to ensure the legitimacy of assets and protect your investments. Learn why verifying assets before finalizing a deal is essential for both businesses and individuals.

Asset Search &Financial Investigations