Asset Searches: Revealing Hidden Wealth and Property

In divorce cases, commercial disputes, and judgment recovery, the central issue is often the same: what assets truly exist. A professional asset search goes well beyond public records and credit reports. At Kingfisher, we uncover hidden real estate, vehicles, investments, insurance, and business interests so that clients have the full financial picture before making decisions.

What an asset search includes

An asset search identifies and verifies holdings of an individual or entity. This may include:

  • Real estate and property transfers

  • Business interests, shell corporations, and trusts

  • Vehicles, boats, and aircraft

  • Insurance policies, bank accounts, and investments

Why asset searches matter

In divorce, a fair distribution depends on knowing all marital property. In commercial disputes, the findings determine whether litigation is financially worthwhile. For judgment enforcement, they identify assets subject to collection or garnishment. Courts require admissible evidence, and our investigative reports are prepared to withstand legal scrutiny.

The Kingfisher approach

We begin by reviewing existing documentation such as property records, bank statements, or corporate filings. From there we expand through proprietary data, discreet inquiries, and meticulous cross-checking. Our focused caseload ensures every asset search receives careful attention. Findings are presented clearly so that attorneys and clients can take informed action. Whether you suspect a spouse is concealing property or need to evaluate the financial stability of a business partner, Kingfisher provides clarity in situations where shadows prevail.

Previous
Previous

Workplace Harassment and Internal Investigations: Why Independent Review Matters

Next
Next

From Special Operations to Private Investigations: A Unique Background