Financial Asset Investigation Experts

Hidden Bank Accounts

Finding hidden bank accounts can be a difficult task. However, with the help of a good bank account search professional, it can be a lot easier.

Bank account searches can help you find bank accounts that are hidden from the public eye. Banking information can benefit people involved in civil litigation or looking for money to satisfy a judgment.

Additionally, bank account searches can help you determine if someone is trying to hide money from you, such as in a divorce matter.

You can access all the information you need to make informed decisions using a bank account search professional.

Bank and Brokerage

Unlock your financial discovery potential with our all-in-one combo package! Dive deep into a thorough search for liquid assets across banks and investment platforms. Experience the ultimate in financial clarity.

Judgment Collection

Bank account locate services can be incredibly beneficial for judgment collection efforts.

These services are designed to help find bank accounts that may be in the name of the individual or business against whom a judgment has been issued.

By identifying these accounts, you can take the necessary steps to garnish the funds to collect on the debt owed.

Our bank account locate services utilize various tools and techniques to identify potential accounts, including advanced data analytics and proprietary sources.

This information can be incredibly valuable for the judgment holder, allowing them to take action quickly and efficiently to collect on the judgment.

Pre-litigation Intelligence

We offer access to data unavailable to the public and can be invaluable in preparing for litigation. A pre-litigation asset search will provide substantial intel on your subject.

We work hard to identify potential risks and utilize our expertise in business operations, accounting, and financial matters, as well as forensic investigations, to determine if civil litigation or criminal prosecution should be pursued.

Are you looking for a reliable asset locate company to help you find people and assets?

Asset investigations are the key to understanding the actual financial background of your subject.

Look no further than Intelligence West. We have over 30 years of experience locating people and assets and are here to help you.

Asset Search Investigations

Would you like to know precisely what assets your target has? Business relationships, bank accounts, real estate holdings, motor vehicles, and other assets?

Are you tired of losing time and money not knowing how to get the needed information? As asset locate experts, we have the solution!

Our asset investigations give you comprehensive and accurate information on an individual or business – so you can focus your efforts on the correct targets.

Maybe you need to check on a business partner or investigate a new client.

Divorce Investigations

Perhaps you’re going through a divorce and want to ensure your spouse isn’t hiding assets.

Need to know about an asset like retirement accounts or personal property?  Let us find out what is out there.

Whatever the reason, having comprehensive and accurate asset information is crucial.

We offer customized solutions to fit your needs because we understand that every case differs.

Our research is reliable and legal – giving you the peace of mind that comes with ethical practices.

Remember that asset investigations can provide a wealth of unknown information about your spouse.

Comprehensive Asset Search

Our investigative asset report provides the most comprehensive financial information on your subject. 

Providing detailed business ownership, banking relationships, real property ownership, liabilities, and more. 

A person’s financial background is crucial for litigation and business background. For a detailed listing of what is provided, click here.

Type of Asset Search

The type of asset search you require will vary. If you are unsure what type of investigation you require, please get in touch with us for guidance.

Disclaimer: I am a licensed private investigator (CA P.I. License No: 17342). I provide financial investigative services to law firms, collection agencies, and private individuals.

This information is utilized to collect on civil judgments and other legal matters.

All information is obtained legally and within the GLB Act guidelines.