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Central Florida

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(386) 400-2333

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Bank/Asset & Property Investigations

If you own a business, an asset check can reveal the state of a person or company’s assets.

Bank & Asset investigations are performed to locate public records confirming personal property or real estate held by individuals or corporate entities. Asset investigations uncover value and potential liabilities that may be tied to a business or person.

Bank & Asset investigations are conducted daily to help individuals and/or companies satisfy their due diligence, settle personal injury cases, collect a debt, or verify financial statements. Conducting an asset investigation is a viable option in determining someone’s financially trustworthiness.

WHAT CAN I EXPECT?

A Bank & Asset investigation will help you determine whether you should go to court or not. If someone claims they cannot pay you, a bank & asset investigation can confirm or deny this statement. 

Small claims courts or collection agencies need asset investigations to show how many collectible assets individuals, or a business may have.

If you find yourself in a position where someone is not paying you because they claim they do not have the money, this service may confirm or deny this claim. 

Bank & Asset investigations will provide you with proof of undeclared assets.

WHAT’S INCLUDED?

Asset investigations may include background checks, computer investigations, surveillance, or financial investigations. 

Our Bank & Asset investigations are conducted by our qualified, experienced private investigators to determine whether a company or an individual may be using a fictitious business name, committing fraud, hiding their assets, or judgments.

Bank & Asset investigations are conducted by attorneys, law firms, businesses, investors, human resource departments, private investigation agencies, government agencies, creditors, professionals, spouses, or individuals.