Asset Searches
Get the most detailed and comprehensive asset search available.
Assets can be hidden in many ways and the people who go to the trouble of hiding them can often be quite clever.
Our asset search services can identify assets and accounts in all fifty states and internationally, often when others cannot.
Our experienced investigators are ready to help you discover assets worldwide.
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We can identify assets and accounts in all fifty states and internationally,
often when others cannot.
A trail of data.
Each of us creates an electronic trail from our ATM cards, credit cards, phone records, emails, government filings, and other public data. Analyzing data from these sources can lead to a detailed understanding of someone's habits, financial standing, credit history, legal issues, and other important personal information.
Not all asset search services are comprehensive.
There are many resources available to individuals and businesses to quickly and inexpensively find rudimentary data on virtually any business or individual - many advertised for a low fee online. But a word to the wise - you get what you pay for. When your financial future is at stake, it pays to get the most detailed and comprehensive search available from experts whose analysis can be used as evidence in court.
We can identify assets where others cannot.
Each jurisdiction has a different level of access and sophistication; you need a team that can navigate public data on a broad scale and combine it into a comprehensive review. It is often possible to locate and validate assets on a global level, but doing so requires a team of experts with access to correct and timely international information. This is where Martin Investigative Services comes in. We have access to proprietary technology to identify and locate the assets of individuals or corporations and to trace the history and transfer of funds or assets.
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Assets can be hidden in:
- Offshore accounts
- Stocks
- Corporations that can't be touched
- Safety deposit boxes
- Mortgages
- Bank accounts
- Employers
- Boats, cars, planes
- Family gifts
- Transferring assets to family
- Gifts to friends
- Hiding businesses under illegal names
Experience.
Assets can be hidden in many ways and the people who go to the trouble of hiding them can often be quite clever. With over a century of combined law enforcement and private investigation expertise, at Martin Investigative Services we know the tricks of the trade and most importantly how criminals think.
We use professional data mining and proprietary data sources to access the information you need. Martin Investigative Services' depth of knowledge and resources in this area are difficult to match.
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More data = Better results.
Martin Investigative Services has compiled the largest database of public information in the United States, and can use it to maximize the value of your actions, make personal decisions, or reduce business risk.
We can identify assets and accounts in all fifty states and internationally - often when others cannot.
When you want professional private investigation, choose Martin Investigative Services.
Why choose Martin Investigative Services for asset searches? Here's why:
More data sources.
High success rate.
We have compiled the largest database of public information in the United States, and we can identify assets and accounts across the globe, when others often cannot.
Former Federal agents.
Review your results.
Former DEA, FBI, IRS, and Secret Service agents personally review the results of your background checks and go over them with you.
40+ years experience.
High success rate.
We provide quality background investigation services with an unmatched success rate. We provide you with confidence and peace of mind.
Boots on the ground.
Investigators in your area.
Sometimes local records must be reviewed in person. We have a national network of experienced investigators to do this.
Press: Background Checks
Q&A with Thomas G. Martin
By Anne Michaud
The new haircut and polished shoes of today's job applicant may be hiding a past of thievery and folly. Thomas G. Martin, founder of Martin Investigative Services, helps employers find that out before they hire.
Job losses have O.C. impact beyond layoffs
By Jan Norman
In these recession times, people do bad things. They steal time, product or money from their employers who then call us to fret out the bad guys. Most security experts agree that about 80% of employees are currently stealing something.
Case Study: Asset Search
Orange County Asset Search
A Newport Beach attorney heard us on a radio program. The law firm had a client who had won a judgment but the party who was supposed to pay the judgment claimed they did not have the funds to pay it. The law office hired us to perform an asset search, and see if we could discover hidden funds.
Results:
Using a confidential source and our internal computer system, our private investigators found two bank accounts with a total of $115,000 in them. These funds were subsequently seized with a writ of attachment. Our private investigators regularly discover hidden assets in a number of cases.
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See more benefits we offer you. Tap here.
