Assets Trace

Our investigators have a vast experience in such cases. Our investigators will give you the possibility to find goods that you think are yours to possess. We assure you that we have the necessary means to do such a thing. We always provide quality services.

There are many reasons for which you may want a private investigator to trace assets for you. If you have such problems use the services of a professional. Such reasons may consist of the suspicion that your partner is hiding things from you or you are currently divorcing and want to know accurately the value of the goods that are going to be shared.

We advise you to contact our investigators with confidence! You will have the most effective private investigators form Romania, with over 20 years of experience, working for you. Regardless of the nature of the case, we will support you.

Assets Trace Investigations

Asset trace investigations, also known as asset searches, are inquiries conducted by private investigators to locate and verify the existence of an individual's or entity's assets, including but not limited to real estate, bank accounts, investments, vehicles, businesses, and other valuable properties. These investigations are typically carried out for various reasons, such as legal proceedings, debt collection, divorce settlements, business transactions, or to assess an individual's financial situation.

Identifying Assets

Private investigators begin by identifying the assets of the subject of the investigation. This can involve examining public records, financial statements, and other available documentation.

Financial Records Review

Private investigators may review financial records, including tax returns, bank statements, and investment portfolios, to gain insights into the subject's financial holdings.

Public Records Search

Investigators conduct searches in public records, such as property records, business registrations, and court documents, to uncover information about real estate holdings, business interests, and legal proceedings.

Bank and Financial Institution Inquiries

Investigators may contact financial institutions and banks to obtain information about the subject's accounts, balances, and transactions.

Business Ownership Verification

The investigation may involve verifying the ownership of businesses, partnerships, or shares in corporations held by the subject.

Real Estate Assessment

Private investigators assess the subject's real estate holdings, including residential and commercial properties. This may involve property title searches and valuation assessments.

Vehicle Registration Checks

The ownership of vehicles, boats, or other valuable assets is checked through vehicle registration records.

Digital Footprint Examination

Investigators explore the subject's digital footprint, which may reveal online assets, such as domain names, websites, or e-commerce ventures.

Surveillance and Fieldwork

In some cases, surveillance and fieldwork may be conducted to verify the existence and condition of assets, such as vehicles, properties, or businesses.

Reporting and Documentation

Private investigators compile their findings into a comprehensive report that details the identified assets, their estimated values, and their locations. This report is typically provided to the client.

Legal Considerations

Private investigators conduct asset trace investigations within the boundaries of the law and ethical standards. They do not engage in illegal or invasive practices, such as hacking or unauthorized data access.

Asset trace investigations are valuable tools for legal professionals, businesses, and individuals who need to assess the financial standing of a subject or recover assets owed to them. The information gathered during these investigations can be critical for various legal and financial decisions, including litigation, debt recovery, divorce settlements, and investment evaluations. Private investigators play a key role in helping clients make informed choices based on a comprehensive understanding of a subject's financial situation.