Asset Searches That Produce Results!

Hidden Bank Account Asset Search

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.

A thorough financial investigation 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, searching financial institutions searches can help you determine if someone is trying to hide money from you, such as in a divorce matter. Finding hidden assets is our specialty.

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

Bank and Brokerage Asset Searches

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. Bank and brokerage accounts are our specialty. Need a nationwide asset search? Let us search for assets!

Judgment Collection and Asset Searches

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 a person or company. 

Identifying these accounts allows you to go after the funds and recover the debt that’s owed to you.

We use a variety of tools and techniques — including advanced data analysis and our own unique sources — to help find bank accounts.

This information is extremely useful for the judgment holder, helping them act quickly and effectively to recover the debt. You can’t conduct a successful bank levy unless you request an asset investigation to find bank account information.

Also, searching assets can help determine if a subject is teetering on bankruptcy. Are creditors also chasing your subject?

Pre-litigation Asset Search and 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 financial assets?

Asset investigations are the key to understanding the actual financial background of your subject.  We will find out about your debtor’s assets.

Due diligence is mandatory. Hire a professional asset search company with specialized investigation services to find the answers. What is the financial condition 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 and Discoveries

Would you like to know precisely what assets your target has? Person or Business we can help.  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. We go beyond just public records and databases.

Divorce Asset Search and Investigation

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.

We are your professional asset locator. Hiring a private investigator is key to finding the truth.

Comprehensive Asset Investigation Reports

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. Obtain information vital to your legal needs.

For a detailed listing of what is provided, click here.

Types of Asset Searches

The type of asset search you require will vary. We offer a various asset investigation options. If you are unsure what type of investigation you require, please get in touch with us for guidance and a free consultation. 

We handle investigations with care and discretion, delivering accurate results while keeping your information private and protecting your interests.

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.