Expert Los Angeles Asset Search Services
Professional Private Investigations
Uncover Hidden Assets Today!
Serving nationwide, Martin Private Investigation Services will help you find hidden assets, for example, stocks, bonds, bank accounts, shell companies and other offshore accounts. Martin Investigative Services has over 40 years of investigative experience, and our private investigators are former supervisory Federal agents.
Call us immediately if you require asset searches for a judgment recovery, civil judgment, or recovering assets for any reason. With our free consultation services, you will feel pleased with our courteous and prompt attention to your matter. Call today at 1-800-577-1080. At MartinPI, we obtain information from our select databases, proprietary sources, public records, civil judgments, subscription data, and other Intel.
Martin Private Investigation Services is the company to call for the best asset investigation the U.S. has to offer. Utilizing our vast network of databases, proprietary sources, public records, civil judgments, subscription data, and other intelligence, we will uncover the information you need.
NATIONWIDE ASSET SEARCH COMPANY
WHY A PRIVATE INVESTIGATOR IS PARAMOUNT FOR A SUCCESSFUL NATION WIDE ASSET SEARCH
Remember that asset searches are not for the faint of heart. The person you want to recover assets from may have been hiding assets for many years. They may avoid having to pay spousal support or comply with court orders. MartinPI is a private investigation agency offering Services Nationwide with extensive experience in studying how family members and business people have hidden assets. We will listen to your case and offer an overview of our methods.
We use our Asset Investigation Work to identify assets that others can’t.
Every jurisdiction has a different level of access and sophistication. It would be best if you had a team to navigate the public data on a large scale and combine it into an exhaustive review.
Although it is possible to locate and validate assets worldwide, this requires an international team of experts with access to accurate and timely information. Martin Investigative Services is here to help.
We can use proprietary technology to locate and identify individuals and corporations’ assets, trace their history, and transfer funds or assets.
Best Asset Search Firm for Business Litigation
Successful business litigation often requires hiring an asset search company to track and locate hidden assets. The best asset search firms are made up of professional private investigators with experience in law enforcement, finance, and spying. These experts leverage specialized tools and strategies to help you find assets that are hidden in domestic and foreign accounts and illegally established trusts and charities. A successful asset search can either help you find damning evidence against a business you are suing or ensure that you get paid for any judgments owed to you by the said business.
HOW DO I START ASSET SEARCH INVESTIGATIONS?
Verify any change in the net assets value of the individual or entity. Begin building your case by collecting names, addresses, phone numbers, and
information about the person or entity. Private investigators can use this information as a starting point to start their asset search. Next, contact a trusted private investigator to begin your asset investigations.
Assets may be hidden in:
Bank, Savings, and Checking Accounts
Stocks, Bonds, and Securities
Corporations, LLC's and DBA's
Real Estate
Mortgages
Employers
TYPES OF ASSET SEARCHES WE CONDUCT
BE SURE NOTHING IS LEFT UNCOVERED WHEN MARTINPI CONDUCTS A HIDDEN ASSET SEARCHES AT THE START OF THE PROCESS.
Financial investigations:
We search billions of records to seize essential assets that aren’t always publicly available.
We use asset search investigations to determine the net worth of a subject or company.
Two sources are usually used to obtain information: private and public. Public sources include homes, cars, rentals, real estate, boats, and rental properties.
You can also obtain personal information from bank accounts, brokerage accounts, and investment accounts. Credit reports are another source. These pre-litigation documents may be admissible in court. This information may also help prepare a better trial case.
IF YOU ARE A LAW OFFICE, WE CAN IDENTIFY ASSETS AND ACCOUNTS IN ALL FIFTY STATES AND INTERNATIONALLY, OFTEN WHEN OTHERS CANNOT.
Assets can be hidden in many different ways. And the people who do this can often be very clever. Martin Investigative Services offers Nationwide asset search services that can locate assets and accounts in all 50 states and internationally. This is often when other companies cannot.
FIVE COMMON REASONS NATIONWIDE ASSET SEARCHES ARE PERFORMED.
Here’s exactly what can be found in an assets search and their methods to hide assets.
There are many reasons why you might want to do an asset search. But, there are two that are most popular:
- Pre-litigation determines whether the subject or company has sufficient assets to bring a suit against them. The legal process can be complicated and expensive for those who need them. It can save you thousands of dollars by not filing a lawsuit.
- A divorce: You want to locate assets you can seize when you need to get a judgment.
Three other reasons are equally important, but they don’t usually hold the same importance in the public’s mind. These are:
- Determine the assets and worthiness of a potential financial advisor and the company you intend to invest in.
- Are you thinking of starting a business with someone?
- You’ll marry someone and have no idea about their financial situation.
How to Do a Legal Asset Search for a Civil Lawsuit
Before litigation, you can get a judge to sign off on a legal asset search if you suspect the defendant is hiding something. These searches reveal evidence and the extent of assets that are hidden or that were fraudulently obtained. You can hire a private investigator to help you with the civil lawsuit asset search if you are time-bound or want to be thorough.
The experts typically begin by reviewing public records, sifting through financial records legally obtained by a court order and interviewing witnesses to track stolen or hidden assets.
WHAT RESTRICTIONS ARE THERE ON ASSET SEARCHES?
Before 1999, searching for assets was like the wild west. There were about 220 companies that advertised about conducting these searches. Everyone performed them, and there were few restrictions, guidelines, or rules to what you could or could not do. Subterfuge was used to “gag” banks for information, and it was common for someone to run your credit reports and obtain valuable information under the “Inquiry” section.
WHAT IS THE GRAMM-LEACH-BLILEY ACT
Gramm-Leach-Bliley Act (GLB Act, or GLBA) was a game-changer. The GLBA. Federal law also knows the Financial Modernization Act of 1999 in the United States requires financial institutions to disclose how they share customer information and protect it. This law also establishes the standards for private investigators and other individuals interested in legally extracting financial data.
These rules are so strict that only five companies are authorized to conduct legitimate searches in the country. Non-compliance with the GLBA can result in severe penalties and imprisonment.
What data is available in an asset search?
Asset Search Cost?
The GLBA sent most Nationwide private investigators and information brokers to the internet. Unfortunately, over 95% of these companies and individuals use the internet to find limited information. They will give you the data and pretend that they did financial research. You can access this information for free online, even though they charge only a few hundred dollars.
Only three types of asset searches are legal. Here at Martin Investigative Services, we can help you perform different kinds of asset searches, these are:
1. Basic Background/Asset Search
- Covers all 50 states, delivered in 24 hours or less.
- Includes personal data, property search, public filings, corporate info, and more.
- Cost: $1,545.00 (Includes FedEx).
Option: Substitute a corporation/LLC if needed.
2. Financial Institution Search
- Search for bank accounts (savings/checking).
- Cost: $4,800 (State) or $7,500 (Nationwide).
- Turnaround: 5-8 days.
3. Brokerage Account Search
- Includes stocks, bonds, and securities.
- Cost: $4,800 (State) or $7,500 (Nationwide).
- Turnaround: 5-8 days.
- Payment via Visa, MasterCard, Discover, American Express, or Zelle.
The completion of numbers 2 and 3 should take 5 to 8 working days. Prices vary from one state to the next and include a nationwide search that is more costly.
For pricing information specific to your case, don’t hesitate to get in touch with us.
DIFFERENT TYPES OF ASSETS
Nationwide residents have large property and real estate holdings. With the assistance of county clerks, you can search these records online. Anybody can conduct a search if they have access to public records or a public/private records search engine. Private investigators, lawyers, business consultants, law enforcement, and other professionals can perform an asset search.
Diverse “professionals” will tell you that asset research can run between $150-$400. Do private investigators have the right to use the same database as lawyers? It is possible to search the extensive online database for asset records using archaic public, court, and county resident records.
WHY CHOOSE MARTIN INVESTIGATIVE SERVICES
MartinPI is licensed as a private investigator. The initial consultation is confidential and free of charge for clients. You can call Tom Martin or fill out the contact form to speak directly with him, who is well-versed in asset investigations. Tom Martin, a former federal agent, has a network of private investigators and former DEA, FBI, and IRS agents. MartinPI’s team is unmatched. MartinPI will make you feel valued and respected. We work closely with law firms needing to collect or track judgment collections.
Martin Investigative Service can locate assets and accounts in all 50 states and internationally.
MartinPI guarantees a full-money-back guarantee and privacy. All photos and videos taken during surveillance investigations are given to the client. We do not keep any of the images and videos collected during surveillance investigations.
Are you ready to gain in-depth knowledge and experience about where you stand? Tom Martin, a former federal agent, can help you build court-admissible evidence to make a difference in a case. We will handle your Nationwide search case with professionalism only years of experience and training can provide. Call us at 1-800-577-1080.
What is an Asset Search
Assets are often at the heart of legal disputes, divorce settlements, or financial transactions. Locating and valuing these resources can be difficult when one party needs to be more forthcoming about their holdings. A private investigator asset search provides invaluable information that allows informed decisions; this article will explore how it works, its advantages, and how to select a reliable investigator.
ASSET INVESTIGATION SERVICES
Thorough Asset Searches and Private Investigation
Get a comprehensive asset investigation completed today!
As the leading online asset search platform, supported by former federal agents, we guarantee thorough and reliable results. Our advanced proprietary asset database, updated weekly, eliminates guesswork, ensuring you get the precise information you need. Trust in our expertise to deliver comprehensive asset searches with unmatched accuracy and professionalism.
Ready to discover the truth? Fill out the form to the right and take the first step toward uncovering the information you need. Our team is here to help you every step of the way.
Martin Private Investigation
State License # PI 9077
Toll Free 800-577-1080
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We serve clients in all 50 states and numerous foreign countries.