Locate Hidden Money & Assets
Lost assets? Our team of former F.B.I., Dallas private investigator experts are able to locate hidden assets that others cannot find. Our clients include law firms, individuals, corporations and small businesses in need of this valuable service. Mr. Crosby has also developed worldwide contacts over the years who can assist in successfully resolving these matters. Our Dallas private detective team is experienced in finding the kind of asset that can satisfy legal judgments and/or debts discreetly and with complete confidentiality. Private Investigators are called upon to conduct an asset investigation for a variety of reasons including ongoing litigation, divorce matters, leverage during the course of negotiations or to see if a case is worth filing. More often than not, private investigators do not have the legal authority to access information such as bank accounts or investment accounts and must use alternative (and often creative) means to identify assets.
We find:
- Cash in Bank Accounts
- Cash in Investment/Brokerage Accounts
- Equity Ownership in Real Estate
- Real Property
- Hidden monies
- Transfers
- Insurance Policies
- Employment Compensation
- Business Ownership
Most of our case assignments will reveal some assets that you can directly seize using methods like Bank Levy or Garnishment or Liens (if you already have a judgment). There are several levels of the asset search, from a basic search of public records to very thorough “deep” asset investigations, which can reveal hidden assets. We know them all and we can find what is yours. Our asset–investigation methodology results in an exhaustive information search for possible assets held by individuals and businesses
Call to speak with Dallas private investigator Mr. Crosby about your divorce or child custody situation CONFIDENTIALLY.
(972) 509-1946
Serving Dallas, Tarrant, Rockwall, Collin, Denton, Hunt, County, Counties, Dallas Ft Worth, Fort Worth, DFW, Metroplex, Arlington, Mckinney, Mesquite, Plano, Garland, Richardson, Frisco, Irving, Texas & WORLDWIDE