Philippines Asset Investigation

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.

Do you have a judgement against someone in Philippines?

People often obtain judgements and never collect. Hire an experienced Private Investigator in Philippines 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 like properties which the Subject resides in, banking account information, stocks, brokerage account information, hidden assets, and companies registered Philippines under the Subject’s name.

Asset Investigation in Philippines

The goal of an asset investigation is to locate assets in the Subject’s name residing in Philippines in order to obtain what is rightfully yours.

This could consist of:

• Divorce setting
• Personal lawsuit
• Asset Searches for Businesses
• Child Support Proceedings
• Personal injury lawsuits

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.

Asset Investigations in Philippines can contain but not limited to:

• In-depth real property searches
• Mortgage and Loan information
• National Deed Searches
• Vehicles
• Bank account and investment account searches
• Hidden asset searches
• National level investment account searches
• Business searches
• Bankruptcies
• Judgements

Asset investigations involve uncovering financial and material assets that may not be openly disclosed or are deliberately hidden. These investigations are commonly used for divorce cases, debt recovery, fraud investigations, and business disputes. Our team conducts thorough searches to identify and document the following:

Bank Accounts: Hidden or undisclosed accounts that may impact financial settlements or debt recovery.

Property Ownership: Real estate holdings, including those under alternate names or entities.

Vehicle Ownership: Locating cars, motorcycles, and other vehicles registered under an individual’s name.

Business Interests: Identifying shares, ownership, or partnerships in private or public companies.

Employment Records: Verifying income and employment details for legal or financial proceedings.

Why Are Asset Investigations Important?

Legal Support:

In divorce, annulment, or civil cases, identifying hidden assets can ensure fair settlements and uphold justice.

Debt Recovery:

Knowing what assets a debtor owns is critical for recovering unpaid debts or enforcing judgments.

Fraud Prevention:

Detecting undisclosed assets helps prevent financial fraud or deceit in personal and business dealings.

Business Decisions:

Verifying assets can protect your interests before entering into partnerships or significant transactions.

Accurate Financial Assessments:

Our investigations provide a clear picture of an individual or organization’s financial standing, ensuring informed decisions.

Our Process

We follow a systematic approach to deliver comprehensive asset investigation services:

Initial Consultation:

We discuss your needs, goals, and the scope of the investigation to ensure we meet your requirements.

Research and Surveillance:

Using advanced tools and databases, we gather evidence on financial holdings, properties, vehicles, and more.

Analysis and Reporting:

Our findings are compiled into a detailed report, complete with supporting evidence such as documents, photographs, and videos.

Confidential Delivery:

We maintain strict confidentiality and deliver results securely to protect your privacy.

Why Choose Us for Private Investigations in the Philippines?

Discretion and Confidentiality: We prioritize your privacy and conduct all investigations with the utmost professionalism.

Accurate Results: With access to proprietary databases and advanced surveillance techniques, we provide precise and reliable results.

Customized Solutions: We tailor our investigations to meet the unique requirements of each client.