Austin Investigations, a California-based investigation firm specializes in the location and recovery of personal and company assets all across the country.
When Austin Investigations is on your case, it doesn’t matter if you live in California or elsewhere in the United States or internationally, you can count on us to get the job done right. We are highly trained professional private investigators who are specialists in the field and knowledge of ASSET SEARCH, which includes BANK ACCOUNT SEARCH and PROPERTY SEARCH for businesses and individuals to find HIDDEN MONEY, which happens through divorce or law suit judgments. We know that through our investigation what we do and how we do it directly affects your future, so this is why we do it well.
You may be looking to hire someone and need to know their financial background before handling money in your company. You might be looking to find a business partner and want to find out if there has been honesty in their background of financial and assets. Or you may have a judgment and need to collect your money, we FIND PROPERTIES and their BANK ACCOUNTS for your collection purposes. Then their accounts can be frozen with a bank levy, attachment or garnishment, depends on which one the judge agrees on.
It is critical to have a thorough awareness of an individual’s or organization’s assets in today’s complex financial world. To identify undeclared riches, hidden assets, and financial irregularities, our asset search investigations go deep into different channels, including bank account searches.
We perform a thorough ASSET check in all 58 counties in California, as well as out-of-state. With over 28 years of combined asset search experience, our investigators will provide you with the crucial information you need to make an educated decision.
Our ASSET SEARCH specialists know their job and do the job right –
Tell us what you need and we will give you a quote.
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We also offer an extensive California ASSET & LIABILITY SEARCH. Most of these searches are more often than not used for a proceeding with legal action, and to discover assets for seizure or confiscation. Sometimes Attorneys may do this to investigate whether a settlement should be accepted, or even investigate to establish if there is any credit merit of an individual or business, there is always the possibility of someone wanting to investigate and review a potential partner, or ease a unification merger or acquisition.
This extensive California asset search investigation includes, but is not limited to, the following:
Additional services are available. Contact us for a free consultation.
*Subtitle A of Title V of the GLB Act and the Federal Trade Commission regulation can be found on the Gramm-Leach-Bliley Act web page which can be reached directly from the FTC home page at www.ftc.gov.
Statewide or Nationwide Person or Business BANK ACCOUNT SEARCHES:
Gets you every bank located, Number of Accounts, Balances on Accounts, Accounts Match SSN, Or FEIN of Subject.
Contact us for a free consultation.
*Subtitle A of Title V of the GLB Act and the Federal Trade Commission regulation can be found on the Gramm-Leach-Bliley Act web page which can be reached directly from the FTC home page at www.ftc.gov.
Call us at (800) 953-4734
I am so grateful to Austin Investigations for their thorough and professional child custody investigation services. Their team conducted home visits, interviews, and surveillance to gather evidence that was crucial in my custody case. Thanks to their hard work, I was able to gain custody of my child and provide them with a safe and stable environment.
I was extremely pleased with the child custody investigation services provided by Austin Investigations. Their team was highly skilled and knowledgeable, and they were able to uncover important information that I would have never been able to find on my own. Their services gave me peace of mind during a very stressful time, and I would highly recommend them to anyone in need of their services.
I highly recommend Austin Investigations for their excellent child custody investigation services. They were very responsive and understanding of my situation, and their team was able to gather the necessary evidence to support my case. Their professionalism and expertise were impressive, and I couldn’t have asked for a better outcome.
I had a fantastic experience working with Austin Investigations. Their team was professional, discreet, and went above and beyond to gather the evidence I needed for my case. They were responsive to my needs and kept me informed throughout the entire investigation. I highly recommend their services.
Austin Investigations, your trusted source for a wide range of personalized investigation experts. Our team of seasoned investigators is dedicated to helping you achieve your goals. Contact us today for a free estimate and unlock the potential of our exceptional investigative skills.
