Best Asset Search Company and Investigator in New York

Do you need asset investigation services near you? We’re proud to have over 100 reviews on Google and Yelp. Check out our great customer reviews for yourself.

Here’s what Peter Arlington said on Google:

“This is the second time I am using American Eagle services. I am very impressed with the owner, Dan. He is very professional and not pushy. Instead he provides suggestions, and it is up to you to figure out what you need. This worked perfectly for me. I hope that I would not need PI services in the future, but if I do, I will work with Dan again.”

Rating: 5/5 ⭐⭐⭐⭐⭐

Read Cynthia K.‘s review of American Eagle Investigations on Yelp

Check out even more great reviews on our testimonials page.

How To Perform An Asset Search On A Person

There could be many reasons why you are looking to find out what assets another person has in their name. Whether you are planning on getting married and wondering about your potential partner’s holdings, or maybe you are getting a divorce and trying to discover what assets your former spouse is trying to hide from the divorce settlement. Either way, hiring an experienced asset investigator to check up on a person to uncover tangible hidden assets such as cash, vehicles, securities, real estate, lines of credit, and lines against those assets or bankruptcies is wise. It is incredible how much a person can own and hide from their everyday life and the people in it.

Asset investigation services for a company try to determine the actual financial holdings of the company typically when one business is looking to partner with another and they want to be sure of any potential liabilities that could be hidden from them. If you are a business owner or looking to invest contact our NYC PI asset search company when you are hoping to do a business asset search.

Are You Looking For An Asset Investigator in NYC?

At American Eagle, we are experienced private asset investigators in NYC that offer asset locator services. As one of the best asset search companies in New York, we will do our part for your asset search and find these assets and uncover any liabilities that may be attached to them. Contact our Manhattan office to speak with our asset and liabilities investigator.

Uncovering Hidden Assets in Divorce Cases: A Guide

Divorce can bring out secrets, especially when it comes to finances. At American Eagle Investigations, we help clients locate hidden assets, providing valuable information they can use in court for divorce settlement proceedings.

The Asset Search Process:

• Gathering Client Information: We start with the essentials—name, date of birth, Social Security number, and address of the individual we will be doing the asset search for. If our clients are unable to give us everything and some of the details are missing, we can help obtain them.
• Asset Discovery: Using the information supplied to us, we uncover hidden accounts, properties, or businesses. For instance, our private investigative firm was able to help a woman discover her husband’s secret bank account and an undisclosed business, that she was then able to use in her divorce settlement.
• Legal Compliance: Our job is to find the information, but legally we cannot disclose account numbers to our clients. If we identify hidden bank accounts or other assets, we will notify our client’s lawyer of the bank and assist attorneys in obtaining necessary subpoenas to get the required information.

International Asset Investigations

Locating assets isn’t limited to the U.S. At American Eagle Investigations we have international capabilities, and can conduct an asset search for foreign bank accounts, businesses, or properties, though access depends on the country.

Types of Asset Checks That Can Be Conducted

It’s important to note when you are looking for the help of an experienced asset investigator near you that you know the type of search you are hoping to conduct, as there are different kinds depending on the circumstances of the situation. The main asset searches that we do here at American Eagle Investigations include:

• Statewide Personal Bank Asset Search – If you are trying to find someone’s net worth, or perhaps you are trying to find the lost bank accounts of a deceased person, we can help. Our asset investigators can do a statewide search for a person’s personal bank account information.
• Statewide Business Bank Asset Search – Likewise perhaps you need to find out the net worth of a company by doing a business asset search. We can do an asset check for your state whether that be New York or somewhere else in the United States.
• Nationwide Personal and Business Bank Asset Search – Perhaps you aren’t sure if the person or business you are looking into the net worth of has accounts in other states besides the one you live in. It can be difficult to perform a nationwide asset search, although it is not impossible. It is best to speak with an asset investigator near you about your specific needs.
• Current and Past Property Ownership (Statewide) – If you are trying to determine if a person owns property whether it be past or present ownership, or if you are looking to find the current owner of property, we can conduct a New York property ownership search, or whatever state you are interested in.
• Current and Past Property Ownership (Nationwide) – Likewise we are capable of doing a property asset check for all of the United States to determine if a person or business owns property.
• Nationwide Bank & Brokerage (Investments) Search – If you are hoping to see if a person has any hidden investments conducting an asset check for a mutual fund search or other investments can be a prudent way to determine a person’s investment holdings.
• Statewide Corporation Search – If you want to know who the owner of a specific business is, or perhaps you want to do a business name search or business entity search in your state our NYC asset investigator can help.
• Nationwide Corporation Search – We can also do a nationwide business name search or business entity search for all of the United States.

Who Requests an Asset Locator Service?

Although there are many reasons and situations for an asset search to take place, the asset investigation experts at American Eagle Private Investigators have performed asset locator services for:

• Individuals prior to marriage
• Individuals prior to or during a divorce
• Individuals prior to contract litigation
• People preparing to invest money in a business venture
• Companies prior to business partnerships or contracts
• Companies seeking to recover vehicles

What Information Does American Eagle Investigations Need to Perform an Asset Search?

As a qualified asset search company in New York, American Eagle is dedicated to helping individuals uncover the truth about others, including the truth about their wealth or lack of wealth. To get the best possible picture of what a person’s current assets look like the following information is helpful to speed the investigative process:

• The Subject’s legal name and any aliases
• The Subject’s birth date
• The Subject’s social security number
• The Subject’s current address
• The Subject’s employment information
• The Subject’s telephone number(s)
• Names of the Subject’s relatives

Changes in the law have made some types of asset searches more difficult. Subpoenas only cover a single bank branch, not the entire branch network. Furthermore, while an asset investigation can readily uncover the name of a bank, locating an account number is more time-consuming and can be a costly challenge.

How You Will Benefit From Our Expert Asset Locator Services?

Here’s how you will benefit from one of our American Eagle Investigations, we offer an unwavering commitment to uncovering the truth when it comes to asset search. Our thorough asset investigation report will detail our findings and provide you with peace of mind. We recommend you begin your due diligence by contacting us, the best asset search company, for a free confidential consultation. Call 212-344-8997 or use our contact form to speak with an asset investigator near you.

Get Expert Professional Help With Your Asset Investigation in NYC