Whether you're involved in litigation, conducting due diligence, or trying to collect on a judgment, knowing what someone owns is crucial. Asset searches reveal a person's or company's financial standing, providing a clear picture of their real worth - not just what they claim.

At National Business Investigations (NBI), we specialize in discreet, in-depth asset investigations that help clients uncover hidden or undisclosed property, bank accounts, business holdings, and more.

1. Why Conduct an Asset Search?

Asset searches are commonly used in:

• Lawsuits and litigation - Ensure a defendant has the means to pay a judgment.
• Divorce and family law - Identify hidden assets or income in high-stakes disputes.
• Business due diligence - Assess the solvency and legitimacy of potential partners.
• Collections - Locate recoverable assets before investing time and money.
• Fraud investigations - Track down assets acquired through deception.

2. What Can Be Uncovered in an Asset Search?

Our trained investigators use lawful and ethical methods to locate:

• Real estate holdings (including hidden or out-of-state properties)
• Vehicles, boats, and other titled assets
• Business affiliations and ownership
• Bank accounts (where legally permissible)
• Investment accounts
• Liens, judgments, bankruptcies, and UCC filings
• Shell companies used to conceal ownership

3. How Asset Searches Help Win Cases

An asset search can change the course of a legal battle. Imagine investing months in litigation only to win a judgment that can't be collected. Our work ensures you're not pursuing a ghost - or worse, missing an opportunity to seize hidden wealth before it disappears.

In family law, asset searches often uncover unreported income or investments hidden during divorce proceedings. In corporate disputes, they expose double dealings or shell companies shielding wealth from creditors.

4. The NBI Difference

NBI has been conducting private investigations for over 50 years. Our asset searches go far beyond basic database pulls. We combine public records, field research, financial profiling, and human intelligence to build a full financial picture - all while staying compliant with FCRA, GLBA, and all state laws.

Our clients include attorneys, corporations, insurance companies, government agencies, and high-net-worth individuals - all of whom rely on our discretion, precision, and results.

Need to Know What They're Really Worth?

Whether you're preparing for court, conducting due diligence, or trying to collect what you're owed, NBI can help. Our asset search services provide the clarity and confidence you need to make informed legal and financial decisions.

📞 Schedule a confidential consultation today

National Business Investigations - Uncover the Truth. Protect Your Future.

About the Author

Michael D. Julian is President of MPS Security & Protection and a 30-plus-year veteran of the security and investigations industry. He served as President of the California Association of Licensed Investigators (CALI) from 2005 to 2015 and has led executive protection, residential security, and corporate investigations engagements for Fortune 500 principals, high-net-worth families, and public figures across the United States. Connect with Michael on LinkedIn.