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Asset Searches

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

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.

Entering a lawsuit can be challenging, and uncovering the truth about a subject’s assets is a critical aspect of the 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.

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…

Specialized Investigations Consultants is your trusted partner in uncovering the truth.

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Contact Form #1

If my insurance company couldn’t find the driver of the car that hit me, I was on the hook for the damages to my car, even though the other driver was a hit and run. They gave their information to another investigation company and they could not find the driver no matter what. I hired them and they had the name, address, and telephone number of the driver, who was arrested this evening. Insurance company couldn’t do it, the police didn’t want to, so SIC did! Thank you.

Liz G.