Back to: Asset Investigation Services
Discreet Services conducts in-depth Asset Investigations in the United States and Internationally. During an asset investigation, our team of highly experienced Private Investigators will locate assets a particular Subject has. This is often used during a lawsuit or divorce so that if the Subject in question is trying to hide assets or resources, the evidence will be able to prove they exist.
Discreet Services has the resources and the expertise to locate assets that Subjects often think are not possible to find. We locate things like bank accounts, investment accounts, properties, land, businesses, vehicles and more. Our lead Asset Investigator has over 30 years of experience. Over the years he has stayed up to date with all the changes involved with tracking banking assets and more. We also subscribe to databases only available to licensed Private Investigators and Law Enforcement Detectives.
It’s important to use a licensed, reputable Private Investigator who specializes in locating assets. Our team has been locating assets for decades so we have the skills and resources to get you the information you need.
People often obtain judgements and never collect. Hire an experienced Private Investigator in Spain who will conduct the proper searches to locate assets that you can collect on. Often times, the fees incorporated with asset and hidden asset searches can be added in to the judgment. Discuss this with your attorney. We can find things in Spain like properties which the Subject resides in, banking account information, stocks, brokerage account information, hidden assets, and companies registered Spain under the Subject’s name.
The goal of an asset investigation is to locate assets in the Subject’s name residing in Spain in order to obtain what is rightfully yours.
This could consist of:
We run national level data base searches only available to Law Enforcement and Private Investigators to locate information about the Subject’s residence history, as well as close relatives. We search for properties, hidden bank accounts, hidden investment account and other things your Attorney can garnish.
If you need an investigator for Spain Asset Investigation Investigation Services, don't hesitate to contact us. Discreet Services is here to help you with your case and are ready to talk with you during a FREE consultation. Feel free to contact us through our online consultation form, or by simply calling us at (1) 480-304-9210