Asset Investigation Services

Asset search services are professional investigative services used to locate and verify the tangible and intangible assets owned or controlled by an individual or entity. A comprehensive asset search goes beyond public record pulls or credit checks by examining real estate holdings, bank accounts, brokerage portfolios, business interests, vehicles, and intellectual property.

These services are essential when transparency is required before entering a contract, resolving a legal dispute, or recovering funds. Asset searches are not only about identifying what is visible—they uncover what others try to hide. Alias Intelligence understands that successful litigation, acquisitions, and compliance strategies hinge on having the full picture.

A professional asset investigation differs from automated or database-only tools by combining human intelligence and AI-supported research. Alias Intelligence leads the industry by pairing licensed private investigators with advanced data triage and real-time verification tools to deliver highly accurate, confidential insights.

When executed correctly, an asset search investigation provides a multidimensional understanding of a subject’s financial standing, risk exposure, and undisclosed holdings. This is particularly important for litigation support, judgment recovery, and high-value transactions. This approach distinguishes our investigative services from more limited tools and supports clients with credible, defensible intelligence across legal and financial contexts.

Whether you’re managing litigation, enforcing a judgment, or vetting a potential business partner, finding hidden assets can result in deciding whether to pursue next steps or to halt the process altogether. Asset searches uncover information that isn’t volunteered, disclosed in filings, or surfaced through surface-level checks.

Hidden assets, like unreported foreign bank accounts, layered corporate holdings, or undervalued real property, can distort the outcome of a merger or frustrate recovery efforts. In legal proceedings, the absence of a professional asset investigation often results in incomplete evidence, delayed enforcement, and unrecoverable funds.

These risks aren’t just theoretical. In high-profile fraud investigations and asset recovery cases, the inability to locate a subject’s full financial footprint has led to losses in the millions. Whether preparing for litigation or validating a business deal, an asset search mitigates this risk.

Asset search services are a fraction of the cost of financial losses tied to failed collections or due diligence oversights. When measured against the potential return on informed enforcement or strategic clarity, the ROI is compelling for litigators, investors, and corporate leadership alike. A thorough diligence process now can prevent financial and reputational damage later.

Alias Intelligence approaches every diligence investigation with precision, speed, and confidentiality. Our methodology is rooted in a hybrid investigative model that merges proven human expertise with machine-enhanced analysis. Rather than relying solely on automation or surface-level data, Alias builds every case from the ground up—ensuring findings are not only accurate, but contextually relevant and actionable.

Our team applies decades of investigative experience in , corporate risk and legal intelligence to structure each case around your objectives. We prioritize transparency, precision, and discretion at every step.

No two asset searches are alike, especially when working across distinct industries. Alias Intelligence designs each investigation around the specific pain points, risk tolerance, and regulatory needs of your sector. From real estate transparency to investment fund clarity, our process adjusts to ensure precision and relevance.

An asset search is only as useful as the clarity and speed of its outputs. Alias Intelligence ensures every engagement is matched by timely, actionable reporting and transparent terms. We understand that clients, from litigators to corporate officers, need fast answers that can support urgent decisions or deadlines.