Asset & Financial Searches

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SPECIALIZED INVESTIGATIONS conducts discreet financial and asset investigations of individuals and businesses. We have access to a wide range of sources to locate assets. We are very experienced in locating hidden assets. We also perform limited financial investigations to determine whether or not a recovery or litigation is worth pursuing.  Typical assets identified may include any of the following: real estate, vehicles, personal property, bank accounts, employment, stocks/bonds, business ownership, and others.

SPECIALIZED INVESTIGATIONS has expertise in performing limited or comprehensive assets and financial investigations for the following purposes:

  • Child Support / Alimony
  • Criminal Restitution
  • Debt Collection
  • Financial Background Checks
  • Fraud Investigations
  • Mortgage Issues
  • Investment Opportunities
  • Lawsuits
  • Pre-litigation Analysis
  • Judgment Collections
  • Prospective Business
  • Subrogation Matters