"When You Need to Know What Happened in Vegas" ™

Asset Search Investigations

Special Agent, FBI (Retired)

Call (833) 746-2874

Asset investigations in Las Vegas can be tricky, but even with the Gramm-Leach-Bliley Act of 1999, Private Investigators can still conduct asset search investigations to locate hidden bank and investment accounts in a way that is legal and admissible in court.

By providing our clients with verified financial account information through a comprehensive investigative process, our private investigators can help you locate hidden assets, prove fraudulent activity, or verify someone’s finances.

Our investigators are trained professionals with a background in financial and white-collar criminal investigations as law enforcement. When you hire one of our financial Investigators to locate banking or investment accounts, we will collect all the financial data available to bring you the name and address of financial institutions where accounts are held, the number and type of accounts at the institution, the account holder's name(s), and the balance of the found accounts.

While our asset search team cannot typically provide information concerning individual transactions, we make it our priority to provide all of the information you might need to collect on civil judgements, prove the existence of available funds, or determine whether a potential investor has the funds necessary to be your business partner.

Once you have an entity's bank and/or investment account information, you can:

Collect on your Judgment

Prove to the Courts the actual funds available to an individual, i.e., divorce cases

Determine whether a potential investor has the funds necessary to be your business partner

Local, State, National, & Global Asset Search

At Sin City Private Investigators, we understand that every person's investigative needs are different and that every asset search investigation requires a different approach. Based on your investigative needs, we can search the entire United States for an entity's bank accounts, specific states, or even other countries depending on the local laws.

In fact, with our Worldwide Network of retired FBI Agents, we can gather banking information from all over the world to create comprehensive financial profiles. All of these asset investigations have different price points and require different timetables to complete, but our team will keep you up-to-date and aware of our progress throughout the investigation.

Ready to get started? Give us a call to find out which of our packages is right for you.

*All Asset Searches are processed in Strict Compliance with the Gramm-Leach Bliley Act of 1999 as well as all other applicable Federal and State laws including FCRA and FDCPA.

Every person's investigative needs are different and every asset investigation we perform is different. Based on your investigative needs, we can search the entire United States for an entity's bank accounts or simply search within one particular State. We can combine a search of the entire United States for bank accounts with a Nationwide Investment account search or we can conduct an all-inclusive search of a person's complete financial profile. In fact, with our Worldwide Network of retired FBI Agents, we can gather financial information from all over the World. All of these asset investigations have different price points and require different timetables to complete. Call us today to determine which investigative package is appropriate for your needs.

*All Asset Searches are processed in Strict Compliance with the Gramm-Leach Bliley Act of 1999 as well as all other applicable Federal and State laws including FCRA and FDCPA.

SPOUSAL HIDDEN ASSETS

Faced with Divorce and wondering if your spouse has been hiding money and assets? Have they opened Bank Accounts in other States? Do they have Investment Accounts you don't know about? How much money are in these hidden Bank Accounts? Oftentimes in a divorce, especially in high value estate cases, one party may attempt to conceal their true net worth, whether to avoid alimony payments or for other reasons.

Although there are many ways to "hide" assets, Sin City Private Investigators has numerous tools and techniques available to help you find these hidden accounts, all in a way that is legal, verifiable, and usable in a court of law.

Ready to get started? Give us a call at (833) 746-2874.