Asset Searches & Financial Background Checks

Asset Search

Financial and Asset Investigations that our clients can utilize for legal purposes

SPECIALIZED INVESTIGATIONS conducts discreet financial and asset investigations of individuals and businesses. We have access to a wide range of sources to locate assets. We are very experienced in locating hidden assets. We also perform limited financial investigations to determine whether or not a recovery or litigation is worth pursuing. Typical assets identified may include any of the following: real estate, vehicles, personal property, bank accounts, employment, stocks/bonds, business ownership, and others.

SPECIALIZED INVESTIGATIONS has expertise in performing limited or comprehensive assets and financial investigations for the following purposes:

  • Child Support/Alimony
  • Criminal Restitution
  • Debt Collection
  • Financial Background Checks
  • Fraud Investigations
  • Mortgage Issues
  • Investment Opportunities
  • Judgment Collection
  • Lawsuits
  • Pre-litigation Analysis & Due Diligence
  • Prospective Business Mergers & Acquisitions
  • Subrogation Matters

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LOS ANGELES: Encino, Beverly Hills, Santa Monica, Woodland Hills, and Glendale       ANAHEIM: Santa Ana, Irvine, Newport Beach, Long Beach, and Pomona

SAN FRANCISCO: Santa Rosa, San Jose, Monterey, Concord, and Oakland  SAN DIEGO: Riverside, Chula Vista, El Cajon, Del Mar, and Oceanside

SACRAMENTO: Fresno , Modesto, Stockton, Vacaville, and Roseville       ARIZONA: Phoenix, Scottsdale

WASHINGTON: Seattle, Spokane

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