A hidden asset investigation is a process of locating, identifying and recovering assets, holdings, and properties that have intentionally been concealed.
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. The experts at The Eagle Group PI will find what they are hiding and what you’re looking for. 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.
The Eagle Group PI 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. We help you find the facts. Call Now: 866-PRI-EYES (774-3937)
Some areas to which you can expect to have proof of:
- 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
Service Areas – Licenses – Certifications – Affiliations:
The Eagle Group PI proudly serves private citizens, attorneys and businesses Statewide across North Carolina, Virginia, Florida, and many other states. NC Private Investigator License #2664. Reciprocal with California, Florida, Georgia, Louisiana, South Carolina, Tennessee and Virginia (Issued by NCPPSB and NCDPS).
- Armed Registration for Private Investigator. Issued by NC PPSB and NCDPS
- NC Concealed Weapons Permit for over 30 years
- American Red Cross First Aid, CPR, AED, and Auto Injector
- US Passport
- NC Notary Public
- Member of USCCA – United States Concealed Carry Association
- SCALI – South Carolina Association of Legal Investigators
- COAL – Coalition of Association Leaders
- ASIS – Member of American Society for Industrial Security
- USCCA – Member of United States Concealed Carry Association
- DAV – Member of the Disabled American Veterans
