Asset Search / Financial Investigation
Uncover Hidden Assets
Asset Search & Financial Investigations
by Private Investigators in San Diego.
-
Asset Recovery
At Edward Detective Agency in San Diego, we understand that some cases may require a more strategic approach when it comes to collecting what is rightfully due to you.
That's why we offer the services of our highly skilled and successful collections Investigators who specialize in asset recovery using a variety of proven methods. We can tailor our services to meet your specific needs, whether that means charging on an hourly basis or working on a contingency basis where we are paid a percentage of what is collected.
Rest assured that our team will work diligently to achieve the best possible outcome for you.
-
Uncover Hidden Assets
At Edward Detective Agency in San Diego, we offer private investigation services that can help identify hidden assets. Our team of investigators has the expertise to uncover bank account balances, certificates of deposits, money markets, brokerage accounts, stocks, bonds, mutual funds, 401k and IRA balances, as well as the last deposits made. We can also locate safety deposit boxes, real property, motor vehicles, watercraft, and aircraft.
We uncover assets that may be hidden from plain sight. In addition, our investigators verify liens, judgments, bankruptcy filings, credit profiles, mortgages, and credit line balances to give you a comprehensive report.
If you need help finding hidden assets, our private investigation services at Edward Detective Agency are here to assist you.
-
Business Asset Check
At Edward Detective agency in San Diego, we offer Private Investigation Services including, business, and personal clients. Our experienced team conducts thorough asset checks and searches to reveal the financial status of individuals or businesses.
We understand that asset checks are an essential tool for fraud detection, judgment recovery, and uncovering hidden assets for child or alimony support. In addition, asset checks are also used for case valuation and settlement purposes.
We use a variety of sophisticated on-line databases and on-the-ground investigation resources to access critical information on individuals and businesses. Our team compiles comprehensive reports on individual and corporate assets, ensuring that our clients have access to the most complete information available.
Trust Edward Detective agency to provide professional and reliable asset check and search services for your legal, business or personal needs.
Asset Types We Uncover:
At Edward Detective agency in San Diego, our Private Investigation Services for asset investigations cover a range of asset types, including:
Source of Income: We investigate the source of a subject's income as part of our full asset check service. Using various methods, we aim to uncover all sources of income.
Business Affiliation: We identify a subject's business affiliations through various means, providing our clients with a comprehensive picture of the subject's business interests.
Intellectual Property Ownership: We investigate intellectual property ownership, including trademarks, patents, websites, and domains.
Other Property: We investigate other property owned by the subject of the investigation, which may include musical instruments, coin collections, art, and other items of value.
Real Estate Ownership and History: Our real estate checks provide ownership and ownership history information, as well as valuation information.
Vehicles Owned: We obtain information about vehicle ownership on a state-by-state basis, with particular expertise in identifying vehicle assets worth pursuing in California.
Aircraft and Watercraft Owned: We locate aircraft and watercraft nationwide, providing our clients with a complete picture of a subject's assets.
Bank Accounts: Our comprehensive search for bank accounts covers both statewide and nationwide searches for accounts held in the name of an individual or business, using a variety of legal methods.
Stock Ownership: Our nationwide stock ownership check identifies stock certificates purchased directly from the company, rather than through a brokerage firm.
Brokerage Accounts: Our nationwide brokerage account search locates all investment accounts held by a brokerage firm, conducted with discretion to protect our clients' privacy.
Safe Deposit Boxes: We conduct searches for safe deposit boxes on a statewide or nationwide basis, providing our clients with complete asset information.
Trust Edward Detective agency in San Diego to provide professional and thorough asset investigations, giving you the information you need to make informed decisions.
