Asset Investigations
Identifying someone’s financial holdings, including property, bank accounts, vehicles, and business interests, can be helpful during a variety of private investigations. Asset investigations are just one service we offer at St. George Investigations to help our clients have a more successful case. Our investigators will go through many different channels to learn about someone’s assets and how they are utilizing them to help provide evidence for your case. Although our investigators will deep dive into ownership and transactions, professional follow-up work may be required.
Utilizing Asset Investigations With Other Investigations
While asset investigations are their own service, they can be utilized to help enhance other cases, including divorce, custody, or criminal cases. Private investigators will look at bank records, property ownership, and business dealings to help provide evidence that someone may be participating in illegal activity. Following financial trails can also tell a lot about a person’s daily routine, which may be necessary evidence for custody, infidelity, and divorce cases.
Asset investigation can also be used to help protect your business or your client. Tracking the purchases of assets or ensuring they remain private can be done with the help of a private investigator. Investigators will work closely with lawyers and law enforcement to help you achieve the information you need without compromising what you promised or to ensure the company you are working with is honest.
Methods Used In Asset Investigation
Private investigators will use a variety of methods and their personal expertise to conduct all investigations. The methods used for asset investigations will be similar to other investigations, but also include some of the following more specific methods.
Examining Public Records
One of the core methods used during asset investigations is examining public records. This is used to trace real estate, business stakes, and legal rulings that may be tied to a specific person or company. Business filings, vehicle registrations, and real estate deeds all have to be filed with a city and state, making it easier to trace for private investigators or law enforcement. Investigators will look at the local filings and cross-reference them with other known property holdings or legal claims in your case.
Forensic Accounting
This review of financial records will reveal if someone has moved money in an illegal way or is hiding assets. Investigators will follow the path of assets across multiple bank accounts and blockchains. Forensic accounting will also look at a person’s income and known wealth to find inconsistencies that may indicate secret funds. We will also look for duplicate or fictitious vendors that may indicate illegal transfer of funds.
Utilizing Online Databases
Since hidden assets are concealed through third-party transfers, online databases can help investigators cross-reference individuals or businesses they are curious about. Online databases should connect to public records so that investigators can confidently track ownership before accusing someone of hidden assets.
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ContactHidden Assets Online
Licensed private investigators can use a variety of methods to find hidden accounts or non-reported assets. Working in tandem with law enforcement may be needed to find hidden assets, as court orders may be needed to access private information. Warrants and court orders are the best legal ways to obtain information so that whatever evidence is gathered can be used in court.
Working With St. George Investigations
Our professional investigators are able to provide evidence and proof for criminal cases, asset investigations, child custody cases, wrongful death, and much more. We prioritize dedicated research, discreet operation, and legal expertise you won’t find anywhere else. St. George Investigations wants all of our clients to find closure and obtain better peace of mind. You can avoid living in fear when you work with a PI who is dedicated to efficient service and clear communication. Learn more or schedule a free consultation to get started.
Frequently Asked Questions
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Is an asset investigation legal, and can the findings be used in court?
Yes, provided the investigation is conducted by a licensed private investigator adhering to federal and state privacy laws (such as the Gramm-Leach-Bliley Act and the Fair Credit Reporting Act). Investigators access public records, open-source intelligence, and lawful databases. Any evidence gathered legally—or obtained through attorney-issued subpoenas based on the PI's findings—is admissible in court. -
How long does a typical asset investigation take?
Most standard asset searches take between 3 to 10 business days. Basic public records and vehicle registry checks can often be completed within a few days, whereas complex cases involving forensic accounting, shell companies, or out-of-state property searches may require two weeks or more. -
What information do I need to provide to start an asset search?
To ensure an accurate and efficient search, you will typically need to provide the subject’s full legal name, date of birth, and last known address. Additional details—such as a Social Security Number (or Tax ID for businesses), known past addresses, spouse's name, or associated business names—help investigators narrow down records and prevent false matches.
Clear Communication And Free Consultations
St. George Investigations wants clients to feel safe and secure when working with a private investigator. We offer free and confidential consultations before we get to work on your case. Learn if we are the right fit, share details of your case, and learn how much our services will cost. We listen to your unique needs to build a personalized plan and price for each client. Working with St. George Investigations uses a comprehensive approach to cases ranging from infidelity to criminal cases.
What Makes Us Different
- Direct communication
- Consistent case updates
- Competitive pricing
- Transparency
- 20+ years of investigative experience
Every client is important to us, especially because you are a crucial part of the success of a case. You know about the subject and situation better than anyone else, but bringing in our professionals to conduct investigative techniques is the safest choice. For over 20 years, our investigator has found the true methods for success. Solve your case safely and efficiently with St. George Investigations.
