Asset Search Investigations

Asset search investigations uncover hidden, undisclosed, or concealed financial assets when information doesn’t add up. If income, accounts, property, or business interests appear missing or intentionally withheld, we work to identify the financial reality so you can move forward with confidence.

 

Asset Search Investigations Terrance Private Investigator and Associates
how we help

Clarity When Financial Information Doesn’t Make Sense

Clients typically reach out because something feels off. Reported income doesn’t match lifestyle. Accounts appear to have disappeared. Assets may be held through third parties or business entities. Guessing in these situations can be costly.

Our asset search investigations uncover where assets exist, how they’re structured, and who controls them—so decisions aren’t made on incomplete or misleading information.

We investigate. We verify. We document.

Identify undisclosed checking, savings, and financial accounts that may not have been reported.

Compare reported income against spending behavior, assets, and lifestyle indicators.

Uncover ownership stakes, shell companies, or undisclosed business involvement.

Identify real property, investments, or financial holdings held directly or through third parties.

Support matters where full and accurate financial disclosure is critical.

Our Investigators

Experienced Asset Search Investigators

Our licensed private investigators conduct every asset search investigation with professionalism, discretion, and precision. From research and analysis to verification and reporting, we manage the investigative process so you’re not left questioning what’s real.

All asset search investigations are conducted lawfully and ethically, with strict confidentiality and carefully documented findings that are accurate, defensible, and actionable.

Whether hidden assets are uncovered or ruled out, our goal is to replace uncertainty with clarity.

Our Process

How Asset Search Investigations Work

01

Confidential Case Review

Discuss concerns, timelines, and objectives privately with a licensed investigator..

02

Investigation Strategy

We develop a tailored asset search investigation strategy based on jurisdiction, available information, and the suspected concealment.

03

Asset Search & Verification

Lawful financial research, analysis, and verification to uncover hidden or undisclosed assets.

04

Findings & Guidance

Receive organized, documented findings and guidance on what the results mean and what options may follow.

Testimonials

See What Our Clients Are Saying

Why us?

You’ll Know What

You’re Getting Builds Wealth Steps to Take Next
We are Transparent Like that. No Gimmicks.
Closed Cases

Our latest Asset Search closed cases

These closed cases represent real people who needed answers they could trust. Each investigation began with doubt, concern, or unanswered questions—and ended with clarity.

Insights

Our Latest Asset Search Insights

We explain how asset search investigations work, the warning signs of hidden or undisclosed financial assets, and when it may be time to involve a professional investigator to uncover the financial truth.

Hidden Money: Find Assets Your Spouse or Partner Won’t Tell You About

Your Spouse Is Hiding Money—Here’s How to Find It

FAQ

Got Questions? We’re Here to Help with Asset Search Investigations

You may be feeling uncertain or simply need clear answers about locating hidden financial assets. We understand. Below are common questions clients ask before starting an asset search investigation.

In an asset search investigation, a private investigator identifies and documents hidden or undisclosed financial assets, such as bank accounts, income sources, property interests, or business holdings, using lawful and discreet investigative methods.

Yes. All asset search investigations are handled with strict confidentiality. Information, findings, and communications are protected throughout the investigative process.

If income does not match lifestyle, assets appear missing, or financial information may be intentionally withheld during a dispute, divorce, fraud matter, or estate issue, an asset search investigation can help clarify the financial reality.

The cost of asset search investigations depends on the complexity of the matter, available information, and scope of work. Fees and expectations are discussed clearly before any investigation begins.