Asset Searches
How to uncover assets worldwide.
In the modern age, each of us creates an electronic trail from our ATM card, credit cards, telephone records, government filings, and other public data. Analyzing data from these sources can lead to a detailed understanding of someone’s habits, financial standing, credit history, legal issues, and other important personal information.
There are many resources available to individuals and businesses to quickly and inexpensively find rudimentary data on virtually any business or individual - many advertised for a low fee online. But a word to the wise – you get what you pay for. When your financial future is at stake, it pays to get the most detailed and comprehensive search available from experts whose analysis can be used as evidence in court.
Each jurisdiction has a different level of access and sophistication; you need a team that can navigate public data on a broad scale and combine it into a comprehensive review. It is often possible to locate and validate assets on a global level, but doing so requires a team of experts with access to correct and timely international information. This is where Martin Investigative Services comes in. We have access to proprietary technology to identify and locate the assets of individuals or corporations and to trace the history and transfer of funds or assets.
Assets can be hidden in:
- Offshore accounts
- Stocks
- Corporations that can’t be touched
- Safety deposit boxes
- Mortgages
- Bank accounts
- Employers
- Boats, cars, planes
- Family gifts
- Transferring assets to family
- Gifts to friends
- Hiding businesses under illegal names
Assets can be hidden in many ways and the people who go to the trouble of hiding them can often be quite clever. With over a century of combined law enforcement and private investigation expertise, at Martin Investigative Services we know the tricks of the trade and most importantly how criminals think.
We use professional data mining and proprietary data sources to access the information you need. Martin Investigative Services’ depth of knowledge and resources in this area are difficult to match.
National investigation services, California offices
Martin Investigative Services offers full-service investigation for corporations, businesses, celebrities, and other individuals across the United States and abroad. We are headquartered in Orange County, California, with offices in Newport Beach and Mission Viejo. We also have offices in Los Angeles and San Diego. Read more about Martin Investigative Services.
