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.
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.
Hidden Bank Account Searches
Identify undisclosed checking, savings, and financial accounts that may not have been reported.
Income & Lifestyle Analysis
Compare reported income against spending behavior, assets, and lifestyle indicators.
Business Interest & Ownership Searches
Uncover ownership stakes, shell companies, or undisclosed business involvement.
Property & Financial Asset Searches
Identify real property, investments, or financial holdings held directly or through third parties.
Divorce, Fraud & Dispute Asset Searches
Support matters where full and accurate financial disclosure is critical.
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.
How Asset Search Investigations Work
Confidential Case Review
Discuss concerns, timelines, and objectives privately with a licensed investigator..
Investigation Strategy
We develop a tailored asset search investigation strategy based on jurisdiction, available information, and the suspected concealment.
Asset Search & Verification
Lawful financial research, analysis, and verification to uncover hidden or undisclosed assets.
Findings & Guidance
Receive organized, documented findings and guidance on what the results mean and what options may follow.
See What Our Clients Are Saying
“Finovate has been instrumental in our growth. Their team took the time to truly understand our needs and helped us eliminate inefficiencies.”
“Partnering with Finovate was a game-changer for us. They took the time to understand our challenges and helped us streamline our operations for success.”
You’ll Know What
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.
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.
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.
What does a private investigator do in 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.
Are asset search investigations confidential?
Yes. All asset search investigations are handled with strict confidentiality. Information, findings, and communications are protected throughout the investigative process.
How do I know if I need an asset search investigation?
How much do asset search investigations cost?
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.