Hidden Asset Searches

Do you have a judgment against someone?

Is your spouse or ex hiding money?

We can help you find the following:

Hidden Bank Accounts

Brokerage Accounts
Artwork & Collectibles

Payments to Business Partners

Place of Employment

Rental Income

Real Property

Automobiles
Boats & Aircraft
Business Ownership
Business & Farm Equipment
Mineral and Franchise assets

Deed Records

Tax Assessor Records
UCC Filings (financial statements)

Assumed Names (DBA's) and Allais' used

State Incorporation Records
 

Many private investigators fail to properly look for hidden or un-disclosed bank and brokerage accounts because they do not understand the rules and regulations restricting the research of such accounts. At NTIS we have the experience and know-how it takes to get the job done properly and legally.
 

Our licensed private investigators conduct bank and brokerage account searches in full compliance with the GLB Act, FCRA and all other state and local laws and regulations.
 

We can also search local, state and federal court cases for information that may lead to recovery of hidden assets. In many cases, the subject has to prove his assets or damages and provide the court or plaintiff with financial related information.

Click here for an asset investigation request form