Uncover Hidden Assets with Martin PI

Oftentimes, assets are the key point of many legal battles. People tend to hide their assets during a divorce or when confronted by debt collectors to ensure they don’t give away their hard-earned investments to anyone else.

For this reason, you can hire a private investigator to do an asset search on a potential business partner to find out whether there are liens or judgments on their assets. Regardless of the reasons you might need to do an asset search, it’s important to hire a professional team to go about it. 

Here is more about Martin PI services and how we handle your asset search, digging up even the most hidden assets to ensure you make your decisions based on the correct information. 

Types of Asset Searches

An asset search typically involves helping an entity or individual find hidden assets, ascertain financial statements, locate financial accounts, collect debts, and spot fraud. Moreover, this search verifies the ownership of assets by a company or an individual by doing proper research and perusing public and private records. 

Basic Background or Asset Search

As a team of professional investigators, including former FBI, DEA, police force, and Secret Service agents, we strive to deliver the best. Our basic background/asset search encompasses all 50 states and comprises data from the Martin PI in-house computer system. 

It will take us 24 hours or less to gather this information, and our prices are $1545, including $45 for FedEx. This is the cost for an asset search for an entity or individual. Our comprehensive report will be sent to your address, while acceptable payment methods include MasterCard or Visa.

Financial Institution Account Search 

Our financial institution account search package includes checking & saving accounts and banks. Due to the thoroughness required with this type of search, we will deliver within 5 to 8 working days. Our prices are $4800 for a statewide search and $7500 for a nationwide search. 

After compiling all the required information, we’ll send it to your email. As for payment, we take checks. 

Brokerage Account Search

We also do brokerage account searches, and the report includes details about securities, bonds, and stocks. This information will be sent to you via email within 5 to 8 working days. For a statewide search, we charge $4800 and $7500 for a nationwide search. Moreover, we require payment via check for this type of search. 

How Does an Asset Search Work?

The scope of an asset search is mostly reliant on the details you need. For instance, a basic asset search is not as detailed as a financial institution investigation. Hiring professional private investigators could divulge information like fraud, false names on deeds, and hidden assets. 

Regarding corporate asset searches, our report will include judgments, loans, UCC & bankruptcy filings, real estate deeds, and so much more. On the other hand, individual asset searches can divulge criminal records, mortgage details, number of properties, debts owed, and so on.  

Here at Martin PI, we understand that every investigation is different since each search requires various kinds of obligations.  While some of us believe in DIY asset searches, they cannot be as thorough as a private investigator who’s been working in this field for the last 4+ decades with numerous former agents nationwide. 

So, if you believe your spouse is hiding assets because of your ongoing divorce, want to investigate a potential business partner, or you are a victim of fraud, feel free to contact us. We will do an exhaustive search, check public records, and give you a report that assists you in making an informed and better decision. 

Importance of an Asset Search 

An asset search plays an important role in several situations, so consulting a private investigator is vital. Here are some circumstances that call for the services of an asset search private investigator:

Divorce Proceedings 

This is one of the most common reasons why people hide their assets. During a divorce, one or both parties could try hiding assets so they don’t have to split them with their partners. 
Most divorce lawyers hire private investigators automatically to begin searching for hidden assets even before court appearances. If you are going through a divorce and suspect your partner is hiding assets, feel free to contact Martin PI. Let us deeply dive into their finances and find any hidden assets. 

Potential Business Partner

Partnering with someone in a business is just as serious as a marriage. For this reason, you must ensure the person you partner with doesn’t bring financial or legal troubles to your venture.

Similarly, it would be a noble idea to hire a business assets search private investigator to find any fishy financial details about them. This due diligence act will be essential for your business and family in the future. 

A Lawsuit

When people like debt collectors and others who are owed don’t get paid on time, they hire a lawyer and file a case in court. If they happen to win their case in court and are awarded a settlement, they’ll come for your assets.

But what occurs when there are no funds to pay the settlement? After spending so much money in court, they find you don’t have funds to settle. 

This is where an asset search comes in handy. Lawyers prefer to know beforehand whether you can pay the settlement before they spend their time and money in court. Often, people who know they’re about to be sued can hide assets to avoid paying settlements by changing property ownership or moving money into offshore accounts. 

An asset search private investigator knows what to look for and will know if any assets are hidden and then locate them. 

Alimony & Child Support

This usually happens after the divorce. While divorces are emotionally draining and time-consuming, once you’re done, the court could order you to pay alimony or child support. Therefore, some people tend to hide their assets so that they can argue bankruptcy to avoid settling the payments. 
For this reason, it’s crucial to hire an asset search investigator to determine if there are hidden properties or funds. 

Contesting an Estate or Will

After the death of a loved one, some family members get into squabbles over what the decedent had left behind. Instead of those wrangles, it would be recommended to hire the services of a third party to do an asset search and give you a list of the bank accounts and assets the person left behind. This way, you can continue living peacefully and ensure you have all the correct details concerning their assets. 

Why Trust Martin PI?

The art of discovering hidden assets is a rare gift, precisely if the assets are hidden deliberately. In such scenarios, you will need a skilled professional with enough knowledge about finding concealed assets and can deliver better results. 

At Martin PI, we have decades of experience dealing with such cases and have a reputation for delivering excellent results. Our team includes former DEA, FBI, and Secret Service, so you can rest assured that we will do an excellent job. 

On top of that, we have experience in different judgment enforcement prospects, debt collectors’ cases, and fraud, so we can effortlessly maneuver your case, uncover any hidden assets, and deliver a detailed report to help you with your case. 

You can also review our client feedback to get a better perspective on the quality of our work. Contact us at 800 577-1080.

FAQs

Martin Investigative Services

Martin Investigative Services office is located at 620 Newport Center Dr Suite 1100, Newport Beach, CA 92660 

Open: 24/7

Phone: (800) 577-1080