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Hidden Assets Investigation


Hidden Assets Investigation: Assets can include property, vehicles, boats, aircraft, businesses, banks, etc. Inquiries are conducted to discover the current assets a subject may have. A subject may be hiding assets domestically or abroad. We search extensively to discover where a subject may be hiding assets worldwide. ICS will find what they are hiding and what you're looking for.


Hidden Assets Investigation

With more than 8000 working affiliates and an incalculable number of confidential sources we can get the deepest entry required to build a comprehensive investigation. Our reports are ready to deliver for purposes of divorce, child support and spousal maintenance, business due diligence, fraud investigations, and matters involved in litigation.

Please see our case study: Hidden Assets in a Divorce Investigation

A hidden assets investigation can really assist in both sides of a child support dispute or spousal maintenance. Often, someone who is ordered by the court to provide financial resources may try to claim fewer assets in order to lower the payments. Conversely it is also possible for someone to claim no assets or other form of income in order to collect payments from a former spouse, when in fact they do.

ICS can do a full service investigation into hidden assets and produce a comprehensive report and expert witnesses to provide the necessary proof that you need in your case.

Items to which you can expect to have access:

  • Hidden Corporations and LLC
  • Shifted Assets into Relatives', Friends', and Partners' Holding
  • Safe Deposit Boxes
  • Offshore and Foreign Financial Bank Accounts
  • Mortgages and Similar Financial Instruments
  • Overpayments to Creditors
  • Hidden Funds in Life Insurance
  • Annuities
  • Stockbroker Accounts
  • Credit Cards
  • Dissolved or Inactive Corporations
  • Tangible Property
  • Cars and Commercial Vehicles
  • Yachts
  • Aircraft
  • Jewelry
  • Savings Bonds
  • Due Diligence
  • Travelers and Cashier’s Checks
  • Technical Surveillance Countermeasures
  • Security Consulting
  • Surveillance
  • Photos of Unknown Subjects
  • Identity Verification
  • Public Records
  • USA Patriot Act Ready
  • Covert Background Investigations
  • Covert and Undercover Assignments
  • WORLDWIDE SERVICE IN LESS THAN 24 HOURS

We have been in this business for over 40 years and we are specially qualified to be your private investigators in your hidden asset search.  Please contact us for a no-cost, no-obligation consultation.

(2/20/2013)


Please be prepared, a Free Consultation for this investigation type may request the following information:

  • Are there global assets involved?
  • Are you seeking financial support adjustments?
  • Do you have a court order or a case number provided by the courts?
  • Have you retained legal counsel?
  • How many subjects may be involved?
  • What are you trying to accomplish with this effort?
  • By what date do the services need to be complete?
  • If you used a search engine to find us, please type the keywords here:
  • Please understand that the funding for your case may vary depending on the complexity. So that we may help you, what range of funding would you estimate to be affordable for this matter?

Leave Comment

(REDACTED) commented 1358 days ago
File#(REDACTED)-85 Hidden assets in probate by court records,special commissioner in conflict 2 previous cases 1984-1988 owners were documented as deceased and unknown.No k1 s signed IRS fraud and mineral reservations,timber,and bundle of rights stolen.
(Redacted) commented 1767 days ago
Spouse is using cash to fund his better than when we were married lifestyle but telling the court he has no ability to pay child support. Voluntary lay off after 30 years.Where is he getting the money?
kalee commented 2661 days ago
I'm looking into investigating hidden assets of spouse.
Gwen A commented 3859 days ago
Received a signed summary motion judgment regarding someone who defaulted on a real estate contract. I do not have a complete list of assets on this person and would like to place liens on all properties and assets.

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