Particularly in legal proceedings, it can be imperative to know how much a person or company is worth-in other words, to have a full accounting of their assets and properties. For example, in trying to win a financial case on a client's behalf, attorneys sometimes need to know how much the opposing party is actually worth. There are a number of similar scenarios in which it's critical to accurately catalog assets and quickly recover them-an asset investigation service can be incredibly useful.
Asset inventory and recovery can be exhausting: time-consuming, and requiring unwavering attention to accuracy and detail. For this reason, the job is best handled by seasoned professionals who specialize in this work. We invite you to learn more about bespoke asset search services from National Business Investigations, Inc.
An asset investigation involves meticulously combing through public records to establish the party's assets and properties. Hidden assets may need to be brought to light and disclosed within legal proceedings.
Hidden assets are a prevalent problem.
Asset location services may include information gathering from sources such as:
Business assets
Bank accounts
Stock portfolios
Vehicles and vessels
Real estate property
Federal financial investigations may also cover corporate filings, judgments, bankruptcies, liens, and more. Our investigators will help you to locate and, if needed, recover assets from any of these categories.
The Role of Asset Investigations
Asset search services are invaluable in scenarios such as:
Personal injury cases, where legal teams may need to assess the other party's assets to determine fair settlements. Asset traces
can be vital in divorce proceedings.
Corporate due diligence: confirming the financial trustworthiness of potential employees or investors.
Asset recovery when money is owed and the debtor's ability to pay must be legally established.
Asset search and recovery are also vital in suspected fraud cases. When doubts arise about an individual's claims of insolvency, an effective
fraud investigation is crucial.
Knowing the Boundaries of Asset Investigations
While it's legal to uncover the existence of a subject's accounts at public financial institutions, privacy limitations may restrict access to the actual contents of those accounts.
That's why it's essential to work with established professional investigators-our
legal team understands exactly what's permitted and ensures every search is conducted ethically and within the law.
Asset Investigation Expertise from National Business Investigations
When selecting a company for asset search, the right legal knowledge and impeccable reputation are essential. Asset investigation can be a field rife with scams-entrust your matter only to proven professionals with a long-standing track record.
National Business Investigations has been a family-owned, specialized investigations firm since 1967, serving legal teams, businesses, and individuals across the country. With full licensing, decades of experience, and all necessary resources, we can deliver exceptional results for any case-large or small.
Let our expertise and thoroughness assist you with asset search and
business background investigations. Learn more by contacting our discreet team today.
Trusted Investigators - Real Results
National Business Investigations, Inc. - Areas of Operation
National Business Investigations, Inc. (NBI) provides investigative services in California, Colorado, Nevada, Washington, Texas, Arizona, and Florida. Via strategic partnerships, we offer services nationwide and internationally for select requirements.
Our skilled investigators are found throughout California, Nevada, and Florida, with heavy operation in San Diego, Riverside, Orange, Los Angeles, and San Bernardino counties and a network spanning the West. Our corporate office is in Murrieta, California-a dynamic business and industrial hub, enabling NBI to efficiently serve the Southwest US.
California | Colorado | Nevada | Florida
San Diego County | Riverside County | Los Angeles County | Orange County
San Bernardino County | San Francisco County | Clark County | Miami-Dade County
Murrieta | Temecula | Riverside | San Diego | Los Angeles | San Francisco | Seattle | Miami | Las Vegas
CA PI Lic # 21463 | NV PI Lic # 1383
Security Services
MPS Security, a division of National Business Investigations, Inc., provides elite security solutions-licensed in California, Colorado, Washington, Arizona, Nevada, Texas, and Florida-focusing on physical and asset protection for high-value clients, events, residential and corporate facilities. Our services include:
Access control, security patrols, and loss prevention
Fraud detection, undercover officers, and threat management
Asset protection & hostile termination protection
Reduction in workforce and strike security
Our staff work alongside clients to design and staff tailored security solutions, understanding your unique vulnerabilities and requirements. We invite you to discover the MPS Security difference.
MPS Security Areas of Operation
MPS Security delivers Uniformed Security in California, Arizona, Nevada, Washington, Texas, Colorado, and Florida. Strategic partners enable us to meet security needs nationwide and internationally for select engagements. Our headquarters is in Murrieta, CA-a strategic position for Southern California and the Southwest. Typical service regions:
Every investigation starts with a commitment… and ends with a guarantee.
Having been in business for decades, we know there are many investigation companies you can call on.
One does not thrive for over fifty years in this industry without a foundation of honesty, integrity, and professionalism.
We can never promise results—but we always guarantee our performance.
If you are not happy with our performance, you only pay what you believe our investigation is worth.
