Asset Investigation Los Angeles
In many legal proceedings, it’s important to determine exactly how much an individual or a corporation is worth. This helps protect against fraud, theft, or the inequitable distribution of assets. Whether in corporate litigation or in divorce proceedings, it can be significant to ascertain the cumulative value of both overt and hidden assets, something that can be rather challenging in a bustling metropolis like Los Angeles. For this reason, many legal proceedings involve the use of asset investigation in Los Angeles—a service we are happy to provide at National Business Investigations, or NBI.
As leading asset investigators in Los Angeles, our team is uniquely skilled at producing accurate results, always offering a full reckoning of overt and hidden assets alike, ensuring due diligence at every step of the way.
Our focus on detail is just one of the things that makes NBI a top provider of fraud investigation services in Los Angeles. Learn more about what we do, and why you should choose NBI for any asset investigation or collection needs.
Defining Asset Investigations
To begin with, what does an asset investigation actually entail? Basically, corporate asset investigators in Los Angeles will comb through public records to ascertain the full scope of a corporation or individual’s worth. Some of the specific types of assets that an investigator might seek include:
- Business assets
- Bank accounts
- Stock portfolios
- Vehicles, vessels, aircraft, and other means of transportation
- Real estate properties
Of course, intangible assets are also covered. These assets can often be found through careful scrutiny of publicly-available information, but that’s just scratching the surface of what our team does. We also seek information about assets that might be hidden, either intentionally or by accident. And, we look through things like judgments, corporate filings, liens, and bankruptcies—all of which can provide us with a clearer sense of a company or individual’s worth.
The Importance of Asset Investigations in Los Angeles
There are a number of potential reasons to seek asset investigation services in Los Angeles.
Often, it’s due to divorce proceedings, where it is important to make sure that everyone is being transparent about their true worth. This protects all parties from being defrauded, or simply from getting an unfair share in the asset distribution. In divorce proceedings among celebrities and A-listers, in particular, the need for asset investigators in Los Angeles is high.
Additionally, there is often a need for corporate asset investigators in Los Angeles—especially in legal matters that involve large or complex corporations, which may or may not have hidden assets that need to be brought to light; or, in the investigation of corporate fraud. This is something else that NBI’s team can deliver.
The NBI Asset Investigation Difference in Los Angeles
At NBI, we’re been providing asset investigation and asset collection services for decades, and we have deep roots in Los Angeles. We have worked alongside top litigators in the area, and have a unique sense of the challenges that Los Angeles asset investigations can bring.
Indeed, NBI has been a family-owned and operated investigation company since 1967, and in that time, we’ve performed asset tracing services for countless attorneys, enterprises, and individuals. We are fully licensed and well-equipped to do detailed, thorough, and professional work on your behalf. We work on a wide range of cases, including skip trace investigations; none are too big nor too small for our team. And, we furnish immaculately-detailed reports for each asset investigation that we perform.
We invite you to learn more about what makes us the top asset collection team in Los Angeles. Reach out to NBI to schedule a consultation.
Asset Investigation Expertise from National Business Investigations
As you seek a company that can perform asset searches on your behalf, ensuring this kind of legal know-how is crucial. Reputability is also key: This is a field where scams are a major worry, and you only want to entrust your asset investigation needs to qualified professionals with superlative track records.
National Business Investigations has been a family-owned and operated, specialized investigation company since 1967, and in that time, we’ve performed asset traces for countless legal teams, companies, and individuals. We are appropriately licensed and well-equipped to do detailed, thorough, and professional work on your behalf. And, we are pleased to work on a wide range of cases; none are too big nor too small for our team.
With our combination of experience and resources, NBI can help with any of your asset search and business background investigation needs. Learn more by contacting us today.
National Business Investigations, Inc. - Areas of Operation
National Business Investigations, Inc. (NBI) provides investigative services in California, Colorado, Nevada, Washington, Texas Arizona and Florida. However, through our strategic partnerships we can provide services throughout the United States. NBI also operates internationally for particular services and support.
NBI employs highly skilled investigators in California, Nevada, and Florida. We operate heavily in San Diego County, Riverside County, Orange County, Los Angeles County, and San Bernardino County and maintain a network of investigators throughout California, Nevada, and Florida. Our main corporate office is located in Murrieta, California. The Murrieta and Temecula areas are growing business and industrial hubs of Southern California and allows NBI to effectively offer investigative services to the Southwest Region of the United States.
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 | FL PI Lic # A1200285
MPS Security, a division of National Business Investigations, Inc. (NBI), is a full-service security firm currently licensed in California, Colorado, Washington, Arizona, Nevada, Texas and Florida focused on physical and asset security using Uniformed Security Officers and Plain Clothes Executive Protection Agents for site security, events, residential and commercial properties, access control, security patrols, loss prevention, fraud detection and undercover officers.
MPS Security specializes in providing high-end security services such as Hostile Termination Protection, Reduction in Workforce Security, Labor Union Unrest and Strike Security, Asset Protection, Personal Protection, Estate Security, Corporate Event Security, and Risk and Threat Management Services throughout the US.
We focus on client outcomes by providing professional Uniformed Security Officers and Plain Clothes Executive Protection Agents that enhance security and safety at residential, retail and workplace environments. Our trained staff and officers focus on your needs to provide a custom security plan. We will staff your location with officers and agents that understand the unique nature of your security concerns and vulnerabilities in your home and work environment. Let us show you how MPS Security can make a difference for you.
MPS Security Areas of Operation
MPS Security provides Uniformed Security in four Western States (California, Arizona, Nevada, Washington), Texas, Colorado and Florida, however through our strategic partnerships we can provide services throughout the United States. MPS Security also operates internationally for particular services and support.
Though our main operational is based in Southern California and operate heavily in San Diego County, Riverside County, Orange County, Los Angeles County and San Bernardino County, MPS Security maintains uniformed security and executive protection operations in multiple states. Our corporate headquarters is located in Murrieta, California. The Murrieta / Temecula area is a growing business and industrial hub of Southern California and allows MPS Security to effectively offer uniformed security coverage to the Southwest Region of the United States for Guard Services, Uniformed Security Officers, Security Guards, Armed Security, Unarmed Security, Site Security and Event Security.