Private Investigator Los Angeles
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Asset Investigations

Chappell Investigations has several years of experience in asset investigations. There are situations of a business or personal nature in which it is essential to check the possibility of hidden assets. Whether in divorce proceedings, business relationships, or enforcing a judgement, the knowledge of such assets is vital. We specialize in finding bank accounts in all 50 states and can accurately determine which accounts are worth going after or verifying a potential businesspersons wealth.

Top 8 reasons why may need to find hidden assets

  1. Prior to Filing Litigation-Understand if the party has adequate assets to cover potential damages, this saves thousands in legal fees.
  2. During the Course of Litigation- A detailed asset search may give you a clear understanding of assets that may have been transferred to family members or other parties.
  3. New Investment and Due diligence-Understand the truth about reported assets and where they come from.
  4. Internal Corporate Investigations-Do you suspect you partner or employee is embezzling or accepting kickbacks? Have you noticed large purchases? Yachts? Luxury cars and items?
  5. Judgment Recovery-Getting a judgment is the first step, but its just a piece of paper until you find the hidden assets.
  6. Leverage in Negotiations
  7. Executive Background Screening
  8. Divorce cases-It is not uncommon  for divorce proceedings to turn lengthy over the battle of assets, many are unaware of the extent of hidden assets or able to find documentation of those assets.

All searches are conducted in compliance with the Fair Credit Reporting Act and the Gramm-Leach-Bilely Act financial privacy laws.

 

WE FIND CORPORATE AND INDIVIDUAL ASSETS NATIONWIDE:

Call Us Now for a Free Consultation 877-210-2292

With a Chappell Investigation Asset Search, we can locate:

  • Bank Accounts
  • Brokerage and Mutual Funds
  • Bankruptcy Search (assets are listed)
  • DMV Records
  • Safe Deposit Boxes
  • Property Ownership
  • Watercraft and FAA
  • Professional Licenses
  • Bankruptcy Search (assets are listed)
  • Corporations
  • Judgements
  • Fictitious Business Names
  • Business Affiliations