Targeted Asset Investigations for Legal and Financial Professionals

When a complete financial portrait is essential—whether for divorce proceedings, judgment enforcement, corporate due diligence, or fraud inquiries—Nationwide Investigations delivers precise, court-ready asset search services across the United States. Our licensed investigators utilize proprietary databases, public-record analysis, and advanced tracing techniques to uncover both disclosed and concealed assets with absolute discretion.

Why Engage Nationwide for Asset Searches?

• Specialized Financial Expertise
  Access to exclusive banking, real-estate, corporate, and lien databases—handled by investigators trained in forensic accounting and legal compliance.

• Confidential & Compliant Process
  All investigations adhere to federal and state privacy regulations; findings are documented with full chain-of-custody for admissibility.

• Responsive, Client-Focused Reporting
  Clear, concise reports delivered on a schedule that aligns with your case milestones, with immediate alerts to significant discoveries.

Asset Categories Investigated

1. Real Estate & Property Interests
   – Title searches, transaction history, undeclared holdings

2. Banking & Investment Accounts
   – Checking/savings, CDs, retirement funds, brokerage portfolios

3. Business Ownership & Corporate Affiliations
   – Private equity stakes, partnership interests, registered filings

4. Vehicles & Registered Assets
   – Automobiles, watercraft, aircraft, high-value personal property

5. Liens, Judgments & Bankruptcy Filings
   – Court judgments, tax liens, UCC filings, bankruptcy petitions

Ideal Applications

• Family Law & Divorce
  Expose undisclosed assets, trace hidden income, and verify financial affidavits.

• Judgment Enforcement
  Locate debtor holdings to secure collections and levy actions.

• Corporate & Transactional Due Diligence
  Vet potential partners, confirm capital contributions, and assess risk exposure.

• Fraud & White-Collar Investigations
  Follow the money trail to uncover illicit transfers and shell-company structures.

Our Four-Step Investigation Workflow

1. Strategic Consultation
   Define scope, objectives, and legal parameters in coordination with counsel.

2. Data Gathering & Analysis
   Leverage on- and offline sources, financial leads, and field inquiries to compile asset data.

3. Verification & Validation
   Cross-reference records, conduct follow-up interviews, and validate ownership claims.

4. Delivery of Findings
   Provide a polished, legally formatted report—including supporting exhibits, sworn affidavits, and executive summaries—for immediate use in negotiations or court filings.

Secure the financial clarity your case demands.
Contact Nationwide Investigations today to initiate a comprehensive asset search nationwide.

• Phone: (888) 510-5530

• Email: info@privateprocess.org