Expert Asset Search Services in California
Are you looking for comprehensive asset search services in California? At Martin Investigative Services, we specialize in meticulous asset searches that provide critical insights into financial stability and history of individuals, financial institutions, and businesses.
At Martin Investigative Services, our expertise in asset investigation is essential for uncovering hidden or undisclosed financial assets and liabilities. Our team consists of experienced private investigators with access to a wide range of public and proprietary databases that help us locate assets that otherwise wouldn't be found. If the other party's assets are digital assets, we perform a thorough intellectual property online asset search investigation that allows us to see financial records and recover assets.
As experienced private investigators, we have a proven track record of bringing significant value to the companies and individuals we help. We take pride in uncovering financial details that other companies might miss and providing exceptional work.
Get your free consultation and speak to Thomas Martin today!
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.
Conducting an asset investigation becomes challenging, notably when one party lacks transparency about their asset holdings or financial institution. This is where asset searches play a vital role.
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.
WHEN MIGHT YOU NEED A PRIVATE INVESTIGATOR ASSET SEARCH?
This service, often integral to asset investigation, is crucial for revealing hidden offshore accounts or undisclosed assets. Down below, we will give examples of what that involves:
Real Estate Analysis: Identifying and evaluating properties, including details on mortgages and liens.
Brokerage Accounts: A brokerage account typically has stocks, bonds, mutual funds, exchange-traded funds (ETFs), and sometimes cash. Our Private investigators are equipped to discover hidden assets legally, provided they adhere to the relevant local, state, and federal laws.
Bank Account Investigations: Tracing checking, savings, and investment accounts to present a complete picture of liquid assets.
Investment Scrutiny: Uncovering stocks, bonds, mutual funds, and other investment vehicles.
Business Ownership Assessment: Delving into business affiliations, partnerships, and sole proprietorships to establish the extent of business-related assets.
Personal Property Inspection: Examining vehicles, art, jewelry, and other high-value items.
Bank Account Asset Search With Legal Justification
Uncovering hidden or undisclosed assets is critical for a fair case resolution. A bank account asset search order requires banks to disclose information or the contents of accounts held by an individual. The purpose of the search is to find and seize the money or assets belonging to an individual who owes a judgment payment. Only a judge can issue a bank account asset search order, and investigating and tracing accounts or contacting the bank without this injunction is unlawful. If you have obtained the court order, you can hire a private investigator to help you with research and records analysis to uncover hidden assets.
Asset Investigator Near Me with Legal Experience
An asset investigator is a private investigator who specializes in identifying and tracking missing assets. They work for individuals, corporations, or government organizations on a retainer or temporary basis. You will likely need an asset investigator with legal experience if you need to find assets involved in a legal case, from divorce to fraud and even partnership dissolution. The investigator can find evidence by tracking bank account activities and reviewing public property ownership records. If you get the right court order, the PIs can help you analyze a person’s financial statements and trace where assets have been moved.
WHEN IS AN ASSET SEARCH NECESSARY
At Martin Investigative Services, we recognize the critical importance of asset searches in various scenarios. Each situation presents unique challenges and opportunities where understanding the financial landscape can significantly affect the outcome. Examples of when you can perform asset searches :
Legal Disputes: Asset searches provide crucial leverage by revealing the opposing party's financial standing, aiding in strategy formation and settlement negotiations
Divorce Settlements: This ensures fair asset division by uncovering all marital properties and hidden investments, which is crucial for equitable divorce resolutions.
Pre-Employment Screening: This verifies potential candidates' financial integrity and stability, which is particularly important for positions of trust and economic responsibility.
Investment Due Diligence: Assists investors in assessing potential investment opportunities' financial health and stability, mitigating risk.
Debt Collection: Identifying a debtor's assets is vital in recovering account numbers and owed funds, making the collection process more efficient and effective.
HOW DOES A PRIVATE INVESTIGATOR PERFORM A CALIFORNIA ASSET SEARCH?
At Martin Investigative Services, our asset search process is thorough and client-focused, ensuring comprehensive and accurate results:
Initial Consultation
The asset search begins with a detailed consultation to understand your requirements and objectives. This step is crucial for tailoring our approach to meet your unique needs. We discuss what you hope to achieve with the asset search and any specific concerns or areas of focus. This initial discussion sets the stage for a targeted and effective investigation.
In-Depth Research
Our experienced investigators employ various techniques and tools to conduct thorough research. This includes accessing specialized databases from government agencies, public records, and other relevant sources that can reveal crucial information about the subject's assets. Our team is skilled in navigating these resources to uncover detailed and often hard-to-find data, ensuring a comprehensive asset search.
Verification
We engage in a rigorous verification process to ensure the accuracy and reliability of the information gathered. This step often involves conducting interviews, site visits, and analyzing financial documents. Our investigators cross-check the information from multiple sources to validate the findings, ensuring the final report is based on verified and trustworthy data.
Detailed Reporting
You receive a detailed report from our asset search companies outlining all discovered assets for a complete financial overview.
WHAT INFORMATION CAN A CALIFORNIA PRIVATE INVESTIGATOR ASSET SEARCH PROVIDE
A private investigator asset search provides access to much data that can be used in making informed decisions. Some of the details that may be obtained through such an asset search include the following:
- Real estate holdings include properties owned, mortgages, and liens.
- Bank accounts, checking, savings, and investment accounts.
- Recovering assets from family members through litigation support.
- Business ownership, such as corporations, partnerships, and sole proprietorships.
- Investments like stocks, bonds, and mutual funds.
- Vehicles like cars, boats, or planes.
- Personal property includes clothing items like watches or wallets.
Divorce Asset Search
During a divorce, our private investigators can be a valuable asset, mainly when there are suspicions that one party might be trying to hide assets to evade responsibilities such as child support. These investigators are skilled in uncovering hidden bank accounts, investments, and other assets that could impact the financial outcomes of legal proceedings. Our findings can provide crucial evidence to ensure a fair distribution of assets and payments, ensuring everything is fair and truthful.
WHY CHOOSE MARTIN INVESTIGATIVE SERVICES
FOR YOUR ASSET SEARCH
We are seasoned professionals at Martin Investigative Services located in Newport Beach California. We are here to help you with all your Asset search needs. Whether you need to find hidden assets, process UCC filings, or gather information, we have you covered.
Opting for Martin Investigative Services for your asset search ensures you're working with a team that values and upholds the highest standards in the industry:
License and Accreditation: Our investigators are licensed by the appropriate state and local agencies and accredited by esteemed organizations such as the National Association of Legal Investigators and the National Council of Investigation and Security Services. This ensures that we adhere to the highest professional standards.
Experience and Expertise: The team at Martin Investigative Services brings extensive experience in conducting comprehensive asset searches. Our expertise is in conducting investigations and understanding the nuances of different types of asset searches, ensuring a proficient and tailored approach to each case.
Reputation and References: Our reputation is built on trust and proven results, evident in the positive reviews, testimonials, and references from our past clients. We take pride in our track record of client satisfaction and service excellence.
Resources and Technology: We utilize the latest in investigative technology and have access to specialized databases and resources. This modern investigation approach guarantees our asset searches' accuracy and thoroughness.
Communication and Transparency: At Martin Investigative Services, we maintain open lines of communication with our clients, providing regular updates and maintaining transparency throughout the investigation process. We believe in keeping our clients informed and involved, ensuring a partnership based on trust and clarity.
HOW MUCH DOES A PRIVATE INVESTIGATOR ASSET SEARCH COST IN CALIFORNIA?
The cost of conducting an asset search for a private investigator varies based on several factors, such as the scope and complexity of the investigation, the investigator's expertise and experience, and the resources and technology used. On average, an asset search can cost several hundred to several thousand dollars. Before beginning any investigation, you must discuss payment terms and prices with the investigator.
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.
ARE THERE ANY LIMITATIONS OR RISKS INVOLVED WITH AN ASSET SEARCH?
Though an asset search can provide valuable information, there are some potential drawbacks and risks to be mindful of. For instance, the investigation may uncover only some assets or provide accurate or complete data. Moreover, conducting an asset search without legal authorization or justification may lead to legal repercussions. Investigators must discuss all potential limitations and risks before beginning their investigation.
CAN A PRIVATE INVESTIGATOR ASSET SEARCH BE CONDUCTED REMOTELY?
Yes, conducting an asset search remotely using specialized databases and resources is possible. However, in some instances, interviews, site visits, or document reviews may be necessary to confirm the accuracy of information obtained remotely.
How long does an asset search typically take?
The duration of an asset search varies based on its scope and complexity. Generally, asset search investigations can last anywhere from a few days to several weeks, depending on available information and resources.
WHAT ARE SOME ALTERNATIVES TO A PRIVATE INVESTIGATOR ASSET SEARCH?
There are numerous alternatives to conducting a private investigator asset search, such as:
Public Records Search
We keep nothing. We directly give the client all copies of photos and videos collected during any surveillance investigation.
Credit Report
You can obtain a credit report that contains details on a person's credit reports and financial history, such as outstanding debts, loans, and credit accounts.
Online Searches
Use search engines and social media platforms to gather details on a person's personal and professional activities.
CALIFORNIA 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 ARE THE 5-STAR REVIEW LEADER IN OUR INDUSTRY”
Our agency has helped thousands of clients throughout our 50 years of Investigative Services. Read more on what others are saying about us and contact us for a discreet one-on-one discussion on your matter. You’ll be glad you did!
We serve clients in all 50 states and numerous foreign countries.
When conducting asset searches, Martin Investigative Services is your trusted partner.
We offer comprehensive asset search services in California that go beyond basic online searches. Our search reports are court-ready and delivered promptly. With our expertise and access to proprietary technology, we can identify assets and trace funds globally. Trust Martin Investigative Services for successful results, and contact us today for a free consultation and prompt attention!
Toll Free 888-577-1080