Asset & Financial Investigative Agency
With a National Reach

When individuals or commercial entities want to hide assets, they can be very resourceful. You can find yourself faced with a search which takes place across multiple legal jurisdictions; especially in this age when globalization makes international asset transfer a whole lot simpler than it used to be. That’s why here at Able Legal Investigations, Inc., our operatives have spent many years honing their skills in this specialized field of financial investigation.

Who Uses Asset Search Companies?

We conduct asset investigations for clients ranging from spousal partners, parents, employers, employees, and parties entering into a financial partnership or agreement, through to victims of individual or corporate fraud, theft and other financial crimes.

We also help claimants who have successfully won judgements in litigation but who have trouble recovering their awards from defendants.

What Can Asset Searches Achieve?

Here are a few examples of scenarios where our asset investigation services can be of help to you:

  • You are trying to recover child support payments owed by your spouse/ex-spouse
  • You are trying to recover a civil judgement which the defendant has not payed
  • You are trying to recover delinquent commercial or personal debts
  • You need to find out if a personal injury claim is legitimate
  • You need to ensure fair division of assets as part of divorce proceedings

Why Choose Able Legal Investigations, Inc.?

When you need to be sure of payment recovery or to be certain that a claim of insolvency is genuine, Able Legal Investigations, Inc. will leave no stone unturned in the pursuit of your objectives. Our team can draw on a diverse range of skills, technology, professional networks, and resources to find hidden bank accounts and unearth other undisclosed assets in both domestic and international settings.

Asset Searches reveal financial interests in the following areas:

  • Real Property
  • Automobiles and Watercraft
  • Ownership or Interest in Corporations.
  • Judgments, Liens, Bankruptcies
  • Checking and Savings Accounts
  • Brokerage and Investment Accounts
  • IRAs and Retirement Accounts
  • Trusts
Corporate investigations include but not limited to the following:
  • Commercial Bank Accounts
  • Registered Pension & Profit-Sharing Plans
  • Principals, as well as Corporate Parent, Subsidiaries, and Affiliates
  • Securities Filings concerning Stock Offerings and Private Placements
  • Intangible Intellectual Property
  • UCC Financial Statements

Court Admissable Evidence

All Asset Searches and Financial Investigations are performed by Licensed Financial Investigators and accomplished in compliance with all provisions of the Federal Fair Credit Reporting Act (Public Law 91-508, 15 U.S.C. Section 1681 ET SEQ, 604-615) Consumer Credit Reporting Act (California Civil Code Sec 1785.1-1785.34) and the GrammLeachBliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court admissible.

WHAT OUR CLIENTS SAY:

I have used the services of Investigator Howard Eisemann and his Able Legal Investigations since 2004. He is an excellent investigator, very thorough and easy to work with. He has been my investigator on a number of cases in State and Federal court; civil and criminal. He has provided successful asset searches and witness finding services for me. As well, he presents very well in court given his credentials and background. I strongly recommend his services to anyone in need of a dependable investigator. — Shaun Khojayan, Attorney, Los Angeles

Retain Our
Investigation Services

Call our team for a Free Consultation

Able Legal Investigations, Inc.

The information contained on this website should never be taken as legal advice.

Please contact our office for all of your investigative needs. If we are not able to assist you with your specific needs, we will help find an investigator who can.

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(866) 302-2366 | info@ablelegalinvestigations.com