Orlando Investigator, Orlando Private Investigator, Asset Search

Proud Member of : FALI - NCISS - ICTOA - WAPI

Place any investigative search with us via email now!
Our investigators will get back with you within 16 hrs!

License # A-2500171

Asset Search - Investigations

If you currently have a judgment that needs collecting on or are thinking of suing someone and you need to know if they have any assets or your trying to obtain employment information for a child support case we can help!

Our company does the necessary foot work to advise you if subject has assets or not. This is very important when suing. Many people sue only to have a piece of paper at the end of the case stating that the Defendant owes you money. Good Luck now collecting on that Judgment!

We discover if they are working under the table, where they work, how much they make, if they wear jewelry that's valuable, if they are hiding assets under another parties name or under a corporation etc.

Some situations arise where subjects try and use their company as a front to pay their bills or they might hide by using a friend or spouse. Either way our company can eventually obtain the information and bring this to light! If proven the friend and / or the spouse might eventually become liable to pay the judgment.

So now that we have a clear understanding you have to understand that if I quote you a simple $55.00 for the search, you’re going to scratch your head and say... "This guy doesn't know what he's talking about” or know what you actually need. It cost more than an average search to do the diligent discovery that's needed!!!

These are the following services our company provides:

-Corporate Information (if they are directors or affiliated with any corporation)
-Vehicle Ownership
-Vessel/Boat Ownership
-Plane/Aircraft Ownership
-Employer Locate
-Home Ownership
-Tax ID Search
-Off Shore Accounts
-Civil Records Search
-Trust Accounts
-P.O. Box Search

If They Own It, We’ll Find It.

When you’re thinking about an individual asset search, or a corporate asset search, keep in mind one important thing: Money always leaves a trail. From an account number in an overseas database to a bank statement buried in the trash, there’s always some evidence of an asset's existence. Orlando Investigations financial experts have years of experience finding clues that indicate assets exist, and they’ve developed procedures for uncovering and documenting these assets for clients around the world. Other investigative firms run into border limitations when conducting individual asset searches or corporate asset searches. At Orlando Investigations, Inc. we’ve broken down the borders and conduct asset searches that have no boundaries other than the parameters set by you. Our access to international and proprietary databases makes it impossible for anyone to hide assets from the prying eyes of Orlando Investigations experienced investigators.

Orlando Investigations, Inc. has international offices and a network of affiliates that provide us with information typically beyond your reach. In addition, we subscribe to proprietary databases that most individuals and companies find cost-prohibitive, but which we use regularly to access a wide variety of information. Through these channels, we are able to locate all assets quickly and completely.

Surveillance is normally needed in order to see where they go and what they do for 1 week. Check out their lifestyle. We do a major watch to see what they drive, eat, wear and do.

**Notice**
Orlando Investigations, Inc. abides by the Gramm-Leach-Bliley Act of 1999 and as such will not use pretexting to obtain bank account or any information.

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