Uncover Hidden Assets. Enforce Judgments. Protect Your Interests.
Licensed investigators locating real property, financial accounts, business interests, and personal assets across all 50 states.
Professional Asset Investigation
Asset investigations are essential when you need to know what someone actually owns — before litigation, during divorce proceedings, for judgment enforcement, or when evaluating a business partner. FactFinders locates and documents assets through public records, database research, and field investigation.
Our investigators have decades of experience locating real property, vehicles, business interests, bank accounts, and other assets that subjects attempt to conceal or transfer. We provide documented findings that hold up in court.
We serve attorneys, creditors, corporations, and private individuals who need accurate, actionable asset information to make informed decisions or enforce legal rights.
Assets We Investigate
Real Property
Owned real estate, land, and structures located through county recorder and assessor records across all jurisdictions.
Business Interests
Corporate ownership, LLC membership, partnership interests, and DBA registrations that reveal business holdings.
Vehicles & Watercraft
Registered vehicles, boats, aircraft, and recreational equipment identified through DMV and FAA records.
Financial Accounts
Bank and investment account identification through legal channels for judgment enforcement and collection matters.
Judgments & Liens
Existing judgments, tax liens, and UCC filings that affect the subject's financial position and asset availability.
Hidden or Transferred Assets
Investigation into fraudulent transfers, nominee ownership, and concealment schemes used to shield assets from creditors.
When Asset Investigations Are Used
Judgment Enforcement
Identify assets available for levy, garnishment, or lien attachment to satisfy a court judgment.
Divorce & Family Law
Locate marital assets, hidden accounts, and undisclosed business interests for equitable distribution.
Pre-Litigation Assessment
Evaluate whether a defendant has collectible assets before investing in costly litigation.
Business Due Diligence
Verify the financial representations of a potential partner, buyer, or acquisition target.
Asset Investigation Options
All asset investigations are conducted by licensed investigators. Scope and pricing depend on complexity and jurisdiction.
Standard Asset Search
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Core asset search covering real property, vehicles, and business interests.
- Real property records search
- Vehicle registration research
- Business ownership records
- Written asset report
Comprehensive Asset Search
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Full-scope asset investigation for litigation, judgment enforcement, or high-value matters.
- Everything in Standard
- Multi-state property search
- Judgments, liens & UCC filings
- Hidden & transferred asset analysis
- Detailed investigator analysis
Custom Investigation
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Tailored scope for complex, multi-jurisdiction, or high-value asset matters.
- Custom scope with investigator
- International asset research
- Forensic financial analysis
- Expert witness consultation
Results From the Field
Anonymized examples from actual investigations. Client and subject details are withheld to protect confidentiality.
Collectability assessment prevented a costly lawsuit
Before filing a breach of contract action, an attorney retained us to assess whether the defendant had collectible assets. Our investigation found no real property, no business interests, and a history of judgment liens — allowing the client to make an informed decision not to pursue litigation against an uncollectible defendant.
Undisclosed LLC interest identified in marital estate
In a contested divorce, our asset investigation identified a 40% ownership interest in a closely held LLC that had been omitted from the spouse's financial disclosures. The business had been operating for three years and generating income — materially affecting the marital estate valuation.
Identified responsible party assets for subrogation recovery
An insurance carrier pursuing subrogation needed to assess whether the at-fault party had collectible assets before investing in recovery litigation. Our investigation identified real property equity and a business bank account sufficient to justify proceeding — resulting in a successful recovery.
All case examples are anonymized. Names, jurisdictions, and identifying details have been omitted or altered to protect client and subject confidentiality.
Ready to Uncover the Full Picture?
Request a free consultation and a licensed investigator will follow up within one business day — confidentially, with no obligation.