Asset Searches
A team with the tools necessary to uncover well-hidden assets
Bringing all financial assets to light
A Deep-dive in anyone’s financial history
The long arm of American Special Investigative Group can find assets that may not be apparent or easily captured. Asset searches include situations of judgment collection, litigation, probate, as well as recovery of assets from fraudulent schemes.
We use a variety of methods and strategies to unearth assets both internationally and in all 50 states for law firms, private clients, government organizations, and corporations.
We specialize in locating Bank accounts (domestic and offshore), brokerage & investment accounts, real estate, art collections, business assets, construction equipment, vehicles, boats, and airplanes.
Judgement Collection
Locate assets and accounts in all 50 states to fulfill judgments against individuals and businesses.
Business Assets
Reveal corporate and business assets for contract disputes, due diligence, litigation, and judgments.
Litigation Assets
We conduct thorough searches of defendants’ assets, providing strategies for litigation.
Divorce Asset Search
If a party to a divorce proceeding is attempting to conceal assets, our team uncovers them.
International
Locate overseas assets and holdings for debt collection and legal judgments.
Investment Fraud
When investment opportunities are fraudulent, we get to the truth, thus enabling financial recovery for our clients.
Probate, Trusts, and Estates
We find estate assets, removing doubt from probate proceedings.
Receiverships
Provide assistance to both state and federal receivers, allowing recovery for defrauded investors and creditors.
15k+
Cases Solved Nationwide
3.5M
Dollars In Losses Prevented
250+
Investigators Available Nationwide
Specialists In Asset Discovery
We Leave No Stone Left Unturned
Our team specializes in uncovering all assets belonging to your subject, regardless of any attempts made to conceal them. Our multi-step process includes various checks and verifications to ensure all the information we obtain on your behalf is as thorough and complete as possible.
Committed To Success
“Nothing Is Impossible” Approach
At ASIG Investigations we truly believe every question has an answer. This belief guides our unrelenting commitment to your case, and pushes us to your desired resolution. Regardless of the nature of your case, our team is behind you every step of the way to ensure you are satisfied with your results.
