ICS World Private Investigator Private Investigator Services Since 1967
1 (800) 828-9198 - Toll Free 24hrs
001 480-990-8888 - International
Confidential & Recommended Private Investigator Services Since 1967

Hidden Assets Investigation


Hidden Assets Investigation: Assets can include property, vehicles, boats, aircraft, businesses, banks, etc. Inquiries are conducted to discover the current assets a subject may have. A subject may be hiding assets domestically or abroad. We search extensively to discover where a subject may be hiding assets worldwide. ICS will find what they are hiding and what you're looking for.


Hidden Assets Investigation

With more than 8000 working affiliates and an incalculable number of confidential sources we can get the deepest entry required to build a comprehensive investigation. Our reports are ready to deliver for purposes of divorce, child support and spousal maintenance, business due diligence, fraud investigations, and matters involved in litigation.

Please see our case study: Hidden Assets in a Divorce Investigation

A hidden assets investigation can really assist in both sides of a child support dispute or spousal maintenance. Often, someone who is ordered by the court to provide financial resources may try to claim fewer assets in order to lower the payments. Conversely it is also possible for someone to claim no assets or other form of income in order to collect payments from a former spouse, when in fact they do.

ICS can do a full service investigation into hidden assets and produce a comprehensive report and expert witnesses to provide the necessary proof that you need in your case.

Items to which you can expect to have access:

  • Hidden Corporations and LLC
  • Shifted Assets into Relatives', Friends', and Partners' Holding
  • Safe Deposit Boxes
  • Offshore and Foreign Financial Bank Accounts
  • Mortgages and Similar Financial Instruments
  • Overpayments to Creditors
  • Hidden Funds in Life Insurance
  • Annuities
  • Stockbroker Accounts
  • Credit Cards
  • Dissolved or Inactive Corporations
  • Tangible Property
  • Cars and Commercial Vehicles
  • Yachts
  • Aircraft
  • Jewelry
  • Savings Bonds
  • Due Diligence
  • Travelers and Cashier’s Checks
  • Technical Surveillance Countermeasures
  • Security Consulting
  • Surveillance
  • Photos of Unknown Subjects
  • Identity Verification
  • Public Records
  • USA Patriot Act Ready
  • Covert Background Investigations
  • Covert and Undercover Assignments
  • WORLDWIDE SERVICE IN LESS THAN 24 HOURS

We have been in this business for over 40 years and we are specially qualified to be your private investigators in your hidden asset search.  Please contact us for a no-cost, no-obligation consultation.

(2/20/2013)


Please be prepared, a Free Consultation for this investigation type may request the following information:

  • Are there global assets involved?
  • Are you seeking financial support adjustments?
  • Do you have a court order or a case number provided by the courts?
  • Have you retained legal counsel?
  • How many subjects may be involved?
  • What are you trying to accomplish with this effort?
  • By what date do the services need to be complete?
  • If you used a search engine to find us, please type the keywords here:
  • Please understand that the funding for your case may vary depending on the complexity. So that we may help you, what range of funding would you estimate to be affordable for this matter?

Leave Comment

(REDACTED) commented 3122 days ago
File#(REDACTED)-85 Hidden assets in probate by court records,special commissioner in conflict 2 previous cases 1984-1988 owners were documented as deceased and unknown.No k1 s signed IRS fraud and mineral reservations,timber,and bundle of rights stolen.
(Redacted) commented 3531 days ago
Spouse is using cash to fund his better than when we were married lifestyle but telling the court he has no ability to pay child support. Voluntary lay off after 30 years.Where is he getting the money?
kalee commented 4425 days ago
I'm looking into investigating hidden assets of spouse.
Gwen A commented 5623 days ago
Received a signed summary motion judgment regarding someone who defaulted on a real estate contract. I do not have a complete list of assets on this person and would like to place liens on all properties and assets.

Recent Investigation Inquiries

Origin Investigation Location
AUSTIN, Texas United States
10027, New York Guinea
ANTELOPE, California Oklahoma
Marquette, Michigan United States
Aloha, Oregon Oregon
Welland, Ontario, Canada Florida
Houston, Texas Missouri
SCOTTSDALE , Arizona United States
CHICAGO , Illinois United States
Charlotte, North Carolina United States

Find a Private Investigator by Closest Region

The ICS private investigator network can manage your case locally or across multiple jurisdictions. Your case will be worked by qualified and licensed private investigators where applicable. Through the innovative ICS Licensee Program, we are able to provide local private investigators in several states. Not all services are available in all areas. All private investigators can be identified upon request according to State law. Find a local Private Investigator:

Birmingham
Huntsville
Mobile
Montgomery
Tuscaloosa
Anchorage
Surprise
Chandler
Flagstaff
Glendale
Mesa
Peoria
Phoenix
Scottsdale
Tempe
Tucson
Little Rock
Anaheim
Antioch
Bakersfield
Berkeley
Beverly Hills
Burbank
Carlsbad
Chula Vista
Clovis
Corona
Costa Mesa
Daly City
Downey
East Los Angeles
El Cajon
El Monte
Elk Grove
Escondido
Fairfield
Fontana
Fremont
Fresno
Fullerton
Garden Grove
Glendale
Hayward
Huntington Beach
Inglewood
Irvine
Lancaster
Long Beach
Los Angeles
Modesto
Moreno Valley
Murrieta
Oakland
Oceanside
Orange
Orange County
Oxnard
Palmdale
Pasadena
Pomona
Rancho Cucamonga
Rialto
Riverside
Roseville
Sacramento
Salinas
San Bernardino
San Buenaventura
San Diego
San Francisco
San Jose
San Mateo
San Bernardino
San Diego
San Francisco
San Jose
Santa Ana
Santa Clara
Santa Clarita
Santa Maria
Santa Rosa
Santa Ana
Simi Valley
Stockton
Sunnyvale
Temecula
Thousand Oaks
Torrance
Vallejo
Visalia
Vista
West Covina
Aurora
Colorado Springs
Denver
Fort Collins
Greeley
Thornton
Westminster
Bridgeport
Greenwich
Hartford
New Haven
Stamford
Waterbury
Dover
Wilmington
Washington
Cape Coral
Clearwater
Coral Springs
Davie
Fort Lauderdale
Fort Lauderdale
Gainesville
Hollywood
Jacksonville
Lakeland
Miami
Miami Gardens
Orlando
Pembroke Pines
Pompano Beach
St Petersburg
Tallahassee
Tampa
West Palm Beach
Athens
Atlanta
Augusta
Columbus
Marietta
Sandy Springs
Savannah
Hilo
Honolulu
Kailua
Maui
Oahu
Boise
Addison
Aurora
Chicago
Elgin
Joliet
Kankakee
Naperville
Oak Park
Peoria
Rockford
Schaumburg
Springfield
Waukegan
Evansville
Fort Wayne
Gary
Indianapolis
South Bend
Terre Haute
Cedar Rapids
Davenport
Des Moines
Kansas City
Olathe
Overland Park
Topeka
Wichita
Frankfort
Lexington
Louisville
Baton Rouge
Lafayette
Metairie
New Orleans
Shreveport
Augusta ME
Portland
Annapolis
Anne Arundel County
Arnold
Baltimore
Chevy Chase Village
Severna Park
Silver Spring
Boston
Cambridge
Lowell
Springfield
Worcester
Ann Arbor
Dearborn
Detroit
Flint
Grand Rapids
Lansing
Sterling Heights
Warren
Apple Valley
Duluth
Minneapolis
St Paul
Jackson
Branson
Columbia
Florissant
Independence
Jefferson City
Kansas City
Springfield
St Louis
Billings
Lincoln
Omaha
Carson City
Henderson
Las Vegas
North Las Vegas
Paradise
Reno
Spring Valley
Sunrise Manor
Manchester
Edison
Elizabeth
Jersey City
Jersey City
Newark
Paterson
Trenton
Albuquerque
Las Cruces
Albany
Brooklyn
Buffalo
New York City
Rochester
Syracuse
Yonkers
Cary
Charlotte
Durham
Fayetteville
Greensboro
Raleigh
Winston Salem
Winston Salem
Bismarck
Fargo
Akron
Canton
Cincinnati
Cleveland
Columbus
Dayton
Marietta
Sandusky
Steubenville
Toledo
Youngstown
Broken Arrow
Norman
Oklahoma City
Tulsa
Bend
Eugene
Gresham
Hillsboro
Portland
Salem
Allentown
Bethlehem
Erie
Gettysburg
Harrisburg
Hershey
Norristown
Philadelphia
Pittsburgh
Providence
Charleston
Columbia
North Charleston
Sioux Falls
Sioux Falls
Brentwood
Chattanooga
Clarksville
Davidson County
Gallatin
Knoxville
La Vergne
Memphis
Mount Juliet
Murfreesboro
Nashville
Smyrna
Abilene
Amarillo
Austin
Beaumont
Carrollton
College Station
Corpus Christi
Dallas
Denton
El Paso
Fort Worth
Frisco
Grand Prairie
Houston
Killeen
League City
Lewisville
Lubbock
McAllen
Mesquite
Odessa
Pearland
Plano
Richardson
Round Rock
San Angelo
San Antonio
Tyler
Waco
Wichita Falls
Ogden
Provo
Salt Lake City
West Jordan
West Valley City
Burlington
Alexandria
Arlington
Chesapeake
Fairfax
Hampton
Newport News
Norfolk
Northern Virginia
Richmond
Roanoke
Virginia Beach
Bellevue
Everett
Olympia
Renton
Seattle
Spokane
Tacoma
Vancouver
Charleston
Green Bay
Madison
Milwaukee
Cheyenne
Calgary
Edmonton
Strathcona County
Abbotsford
Kelowna
Vancouver
Victoria
Brandon
Portage La Prairie
Steinbach
Winnipeg
Fredericton
Moncton
Saint John
Conception Bay South
Corner Brook
Gander
St Johns
Yellowknife
Amherst
Cape Breton
Halifax
Iqaluit
Barrie
Brampton
Chatham Kent
Guelph
Hamilton
Kingston
Kitchener
London
Mississauga
Oshawa
Ottawa
Peterborough
St Catharines
Sudbury
Thunder Bay
Toronto
Windsor
Charlottetown
Summerside
Gatineau
Laval
Longueuil
Montreal
Quebec City
Saguenay
Sherbrooke
Trois Rivieres
Prince Albert
Regina
Saskatoon
Whitehorse
Beijing
Chongqing
Hong Kong
Macao
Shanghai
Tianjin
Barranquilla
Bogota
Cali
Cartagena
Medellin
Pereira
San Salvador
Bangalore
Chennai
Delhi
Hyderabad
Kolkata
Mumbai
Kiev
Sevastopol
Abu Dhabi
Dubai
Limon
Puntarenas
San Jose

Copyright © 2024 International Counterintelligence Services, Inc. All rights reserved.