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Assest Searches

Background Checks | Person-to-Person Location | Fraud | Asset Searches | Comprehensive Surveillance Services | Forensics

Uncovering hidden funds

All too often, people involved in divorces, failed businesses,
fraud and other situations try to hide their assets. Most of the time these hidden assets include
bank accounts, stocks, bonds and mutual funds, as well as property such as houses and land.
3EI Investigations can conduct a basic asset search that includes:

Verifying names, aliases, Social Security numbers and dates of birth

Verifying current and previous addresses

Identifying any nationwide real property, including watercraft, aircraft and motor vehicles

Identifying corporations, fictitious business filings, county recorder filings, professional licenses,
Unified Commercial Code (UCC filings), source of income and employment

Obtaining personal or business credit report under the Fair Credit Reporting Act (FCRA) rules.

Identifying negative assets such as bankruptcy filings, default notices, judgments
and federal, state and county tax liens.

The globalization of business has helped facilitate the movement of assets. Monies can be transferred around the world instantly, and the ever growing world of offshore finance means that it can be relatively easy to set up complex corporate structures to hide assets.

3EI Investigations has successfully conducted some of the most complex asset searches in the US and abroad, we work on behalf of those seeking to enforce legal judgments awarding financial damages or seeking the return of funds misappropriated by corrupt government officials, 3EI Investigations has identified missing as well as previously unknown or hidden assets. Our extensive experience includes multi-jurisdictional investigations involving offshore havens, creditor unfriendly jurisdictions, complex investment group structures and shell companies.

We help our clients identify:

Real and intangible properties

Financial accounts

Business associations

Contracts for future performance

Accounts receivable

Personal property — jets, yachts, luxury cars, fine art

3EI Investigations Financial Investigation Division is comprised of law enforcement and forensic accounting investigators. Our global investigations have successfully identified assets for subjects who individuals of multi million dollar frauds.

We can also help you with more comprehensive searches that include hiding assets within
life insurance, annuities, mortgages or asset transfers to a spouse, friend or,
business entity. To learn more, contact us 24 hours a day for a no obligation, free consultation.

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