Asset Search Services
Locate hidden assets nationwide and internationally with Omni Investigations. We trace wealth for legal, divorce, and business cases with discretion.
Licensed Private Investigative Agency · Bonded · Insured · Hollywood, FL
At Omni Investigations, we specialize in comprehensive asset searches and financial investigations designed to uncover hidden wealth, locate assets, and provide critical financial intelligence. Whether you're preparing for litigation, conducting due diligence, or seeking to recover debts, our experienced investigators deliver accurate, legally obtained results you can rely on. Omni Investigations is headquartered in Hollywood, Florida and conducts investigations nationwide and internationally through a vetted professional network.
What Is an Asset Search?
An asset search is a detailed investigation into an individual's or company's financial holdings. This includes identifying real estate, bank accounts, investment portfolios, business interests, vehicles, watercraft, aircraft, and other tangible or intangible assets. Asset searches are commonly used in:
- Pre-litigation planning and judgment recovery
- Divorce and family law proceedings
- Business partnerships and acquisitions
- Fraud investigations
- Estate and probate matters
- Background checks on potential business partners or employees
Our Asset Search Services Include:
- Real Property Searches: Identification of owned or co-owned residential and commercial properties, including property values, liens, and mortgages.
- Bank and Financial Account Verification: Locating bank accounts, brokerage accounts, and retirement funds where legally permissible.
- Business Ownership and Affiliations: Tracing corporate interests, LLCs, partnerships, and shell companies.
- Vehicle and Watercraft Searches: Locating registered cars, boats, aircraft, and recreational vehicles.
- Hidden Asset Investigations: Uncovering attempts to conceal or transfer assets to evade judgments or creditors.
- Lifestyle Analysis: Evaluating a subject's spending patterns, luxury purchases, and lifestyle to detect undisclosed income.
Why Choose Omni Investigations?
Our team includes former federal agents, forensic accountants, and licensed private investigators with extensive experience in financial investigations. We utilize advanced databases, public records, and investigative techniques to deliver thorough, defensible results.
Confidential Consultations Available
Every asset search is conducted with strict confidentiality and in full compliance with applicable laws. Need to locate a person as well? Our skip tracing services can help find missing debtors, witnesses, and heirs. Contact Omni Investigations today for a free, confidential consultation to discuss your case.