Asset Investigations

What is an asset investigation

Asset investigations seek to uncover tangible hidden assets such as cash, vehicles, securities, real estate, lines of credit, and liens against those assets or bankruptcies.

Who requests an asset investigation

Private Detectives in New York City conduct asset investigations for:

• Individuals prior to marriage
• Individuals prior to or during a divorce
• People preparing to invest money in a business venture
• Individuals prior to contract litigation
• Companies prior to business partnerships or contracts
• Companies seeking to recover vehicles

What information does American Eagle Investigations need to perform an asset investigation

The following information is helpful to speed the investigative process:

• The Subject’s legal name and any aliases
• The Subject’s birth date
• The Subject’s social security number
• The Subject’s current address
• The Subject’s telephone number(s)
• The Subject’s employment information
• Names of the Subject’s relatives

Changes in the law have made some types of asset searches more difficult. Subpoenas only cover a single bank branch, not the entire branch network. Furthermore, while an asset investigation can readily uncover the name of a bank, locating an account number is a more time consuming and costly challenge.

How you will benefit from our investigation

Our asset investigation report will detail our findings and provide you with peace of mind. We recommend you begin your due diligence by contacting us for a free confidential consultation. Call 212.344.8997 or use our contact form.