Asset Investigations

Is Private Investigator the right company for you?

Private Investigator is a leading provider of specialized investigation services. We specialize in international due diligence investigations, business background investigations, financial investigations, fraud investigation, online investigations and environmental investigations. We also provide a full range of litigation support services. We have been in business for more than 15 years, have offices in several locations around the globe and a 'customer first' approach to case management. All of our investigators are Professional Certified Investigators, Certified Fraud Examiners or Certified International Investigators. So if you find yourself in need of a professional investigator ... consider contacting us. We can help! All inquiries and services are strictly confidential.

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Asset Investigations

What is an asset investigation?

An asset investigation can be conducted on an individual or company. The main focus of an asset investigation is to identify WHERE THE MONEY IS. This is done by identifying an individual or company’s real and tangible properties, personal property, intellectual property, financial accounts, business affiliations, contracts for future payouts, accounts receivable etc.

Why conduct an asset investigation?

Asset investigations can assist in the identification and recovery of assets and develop evidence that can be used in court proceedings. The most common reasons to conduct a asset investigation are as follows:

  • Prior to opening an account or extending credit.
  • When accounts go into default.
  • Prior to launching legal action.
  • When a judgment needs to be enforced or recovered.
  • When family law disputes arise.
  • To develop a financial profile on an individual or business
  • To assist with a more complex financial investigation.
  • When conducting due diligence and business background investigations.

Certified Fraud Examiners

All asset investigations will be conducted by private investigators who are also Certified Fraud Examiners (CFE). Our in-house CFE’s are experienced in all aspects of asset, financial and fraud investigations.

Need More Information?

To obtain more information on any of our screening, risk analysis services, please contact us.

Contact Us

To obtain more information on any of our services or to obtain a service quote, please contact our client care department by telephone or email at:

Telephone: +1509-774-2244 | Email: mr.uefa@gmail.com

Company registered in the Marshall Islands and the United States

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