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Asset Searches

Reveal hidden assets with Specialized Investigations Consultants: a proven partner in asset searches

Entering a lawsuit can be challenging, and uncovering the truth about a subject’s assets is a critical aspect of your pre-litigation process. Pursuing a lawsuit is not worth it if the defendant has nothing to offer. Specialized Investigations Consultants (SIC) provides comprehensive asset search services to ensure you make informed decisions.

Our skilled investigators have the expertise to reveal vital information, such as liens, judgments, bankruptcies, tangible properties, and domestic and international bank and brokerage connections. We know that people can be resourceful when hiding their assets, which is why a pre-litigation asset search is crucial for maximizing your chances of success.

By working with SIC, you stay ahead of the curve. We help you discover assets before they can be hidden, giving you a solid baseline for comparison if a second search is needed after successful litigation.

While many businesses claim to provide “asset checks,” they often only collect easily accessible public data. At SIC, we go the extra mile to deliver actionable analysis and tailor our asset search services to meet your specific requirements.

Our global team of professional investigators is committed to identifying and locating concealed or unknown assets. Asset searches often involve progressive investigations with unforeseen twists and turns, but you can trust that SIC will support you throughout the process.

Our thorough search efforts cover a wide range of sources, such as:

  • Employers
  • Vessels, cars, and trucks
  • Safety deposit boxes
  • Funds hidden with family members
  • “Gifts” to friends
  • Shell companies
  • Mortgages
  • Offshore accounts
  • And more…

Choose Specialized Investigations Consultants as your trusted partner in uncovering the truth. Together, we’ll ensure you have the crucial information you need to make the best decision for your case. Rely on SIC for dependable asset search services and experience the difference of working with true professionals.

Jay Marin is the best by far! We use SIC for all of our surveillance. We had issues with other investigations companies just not securing quality results. For the last three years SIC has consistently obtained results we need to make informed decisions.

Michael T.