Martin Investigative Services
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Asset Search Company

Private eye Agency

Asset Search

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What is an Asset Search

An asset search, also called an asset investigation or an analysis of where assets may be hidden, involves searching public and privately available records to confirm information such the asset owner, the history of the asset, business LLC’s, and time assets were purchased and more.

Asset Search
Asset Search

Asset search private investigator

Our agency is composed of former federal agents of the DEA, FBI, IRS, and Secret Service. 

Our level of experience and knowledge is unsurpassed in our profession. 

We serve clients in all 50 states and numerous foreign countries. 

Contact us today.

Asset Searches – Private Investigators

What does an asset search reveal?

An asset search can reveal several things. It may be able to uncover hidden assets or report on a property. An search service may also be able to show past and current locations. A search can reveal the addresses of people and possibly other places. A search can also assist in skip-tracing by seeing other side-type activity. An asset search can also display any judgments and liens that someone may have on their assets.

What shows up on an asset search?

A search will usually reveal property owners, business owners, bank accounts, patents and trademarks, vehicles and boats, bankruptcy, and other judgments and liens.

What is an asset search report?

The report is analytically generated from selected public record sources. This summary report links the original source documents used to compile it.

Here at Martin Investigative Services, our databases go deep and wide. Our clients appreciate our quick and transparent service with a database that helps you, our preferred client.

How is an asset search done?

An asset search (also known as an asset assessment or asset investigation) is done by looking at public and private records to confirm the asset owner’s history, due diligence, and someone’s current and previous location.

How do private investigators find assets?

Private investigators have direct access to databases that can help them locate assets. They can also search public records for tax returns, property filings, and other related documents.

Here at Martin Investigative Services,

What can be found in an asset search?

An asset search check can quickly confirm their claims if a person or entity does not want to pay because they claim they do not have the funds. Asset searches, like bank searches, will provide the proof you need to show that someone is hiding assets.

To help the asset investigations, document the method of theft, the entire incident, and the location where the fraudulently seized assets were located.

When MartinPI is hired, we will search for types of companies, offshore accounts, hidden assets and multiple times, and our financial searches will find the following:

  • Automobiles
  • Planes
  • Boats
  • Real Estate
  • Bank Accounts: Checking & Savings
  • Safe Deposit Boxes
  • Brokerage and Retirement Accounts
  • Trust Accounts
  • Business Affiliations: C-Corps, S-Corps, LLCs
  • Income Sources

Takeaway: When it comes to searching for assets, the tools and the methodology for finding hidden assets are paramount. Here at MartinPI, our private investigators have over 40 years of search experience and have the best tools to search, unlike other private investigators.

How much is an asset search?

Pricing: The costs for these searches vary by state and whether you want the search completed in one state or nationwide.

Is there a way to find hidden bank accounts? Can a private investigator find hidden bank accounts?

CALL (800) 577-1080 FOR A PRIVATE INVESTIGATOR  – NO-FEE CONSULTATION

WHY CHOOSE MARTIN INVESTIGATIVE SERVICES

MartinPI is a licensed private investigator, and the initial consultation is free and confidential for clients. By calling in or simply filling out the contact form, you will speak with Tom Martin himself, well-versed in asset investigations. Tom Martin is a former federal agent, and his network is composed of private investigators, former DEA, FBI, IRS, and Secret Service agents. The team at MartinPI is second-to-none. Rest assured, you will feel respected and appreciated here at MartinPI. We also work closely with law firms that require collecting or tracking down a judgment collection.

Martin Investigative Services can identify assets and accounts in all fifty states and internationally, often when others cannot.

And the guarantee at MartinPI, Full-money back guarantee, and your privacy is at the forefront of our contract. We give the client all copies of photos and videos collected during any surveillance investigation. We keep nothing. Our success rate is phenomenal and among the highest in the industry – if not the highest.

Ready to receive in-depth experience and knowledge on where you stand? Let Tom Martin, former federal agent, build you court-admissible evidence that can make all the difference in a trial. Call 1-800-577-1080 and be assured that we will conduct your case with a level of professionalism that only years of training and investigative experience can bring.

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
Asset Search

We can identify assets and accounts in all fifty states and internationally, often when others cannot.

Assets can be hidden in many ways and the people who go to the trouble of hiding them can often be quite clever. 

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.

Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Client Testimonials

I’ve represented individuals and businesses (international and local) for close to fifty years, and I’ve called on Martin Investigative Services more times than I can count, often on a rush basis, for help throughout the world, on a number of different types of assignments.  I’ve never been disappointed.  I’ve always received swift, cost-effective and USEFUL information, which has wound up “saving the bacon” of our clients and making us shine in their eyes.  I recommend them without any reservation.

Peter M. Callahan

Attorney at Law Callahan Thompson Sherman & Caudill, LLP

Martin Investigative Services is truly one of the best run organizations we have worked with. Fair, efficient and professional. Tom Martin in particular exudes confidence and experience and isn’t afraid to tell it like it is. That’s something we can rely on.

Marcia Bankoff

Organizational Resources Specialist, Kreative Webworks, Inc.

Successful people know that to be the best, you model the best. I cannot recommend Martin PI any higher! In a five-minute conversation with experienced people you can save thousands by bypassing sales types. They do this by cutting directly to the heart based on years and years of passionate pursuit of best practices and adding massive value to their clients. They are an invaluable part of my team and Tom is my most valued mentor!

Jason Sisneros

Author of Destiny's Doorstep

Martin Investigative Services has performed background checks, private investigation, surveillance and bug sweeps for our clients.  They have also served difficult process in lawsuits.  They have performed unquestionably and unfailingly to perfection.  We will always call Martin first – and hope he hasn’t been called yet by the other side!

Lisa & Bruce Hughes

Hughes and Hughes, LLP

We have used Martin Investigative Services for three decades. Their work is exemplary; reports are perfect and their testimony is very professional, with great judge and jury appeal. We will not use anyone else for our investigations.

Steven Silverstein

Former Orange County Trial Lawyer, Association Trial Lawyer of the Year

It has been my pleasure to work with Martin Investigative Services over the past 30 plus years on many investigations as well as other security related matters.  When I need answers and I need them fast I know that a simple call will get me answers that are succinct, current and coming from a supremely knowledgeable source.

Bill Bancroft

President & CEO Patrol One

Asset Record Search

Find Bank, Investment Accounts, All Assets

22 private investigators. All former Federal agents.

Male and female. Fluent in 15 languages. Many have been with us for over 50 years.

 

Most taught other agents during their careers.

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