Asset Tracing & Judgment Recovery | Able Legal Investigations

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Asset Tracing & Judgment Recovery Services

Law-Degreed, Licensed Investigators with Financial Fraud Investigation Certifications performing Asset Searches, Judgment Recovery & Enforcement, and Financial Fraud Investigations for a permissible purpose — nationwide and internationally — for law firms, corporations, and private clients since 1994.

All findings are court-admissible and guaranteed to be complete, accurate, and on point.

Nationwide & International Asset Searches

Our asset searches uncover hidden or undisclosed property, bank accounts, business holdings, and other valuable assets. Whether the target is an individual or a corporation, our investigations are thorough, discreet, and legally compliant.

Corporate Asset Investigations

Identify company assets, subsidiaries, and financial holdings to support litigation or due diligence.

Individual Asset Investigations

Locate personal property, bank accounts, investment portfolios, and high-value items to enforce judgments or support legal claims.

Judgment Recovery & Enforcement

Recovering on a judgment often requires more than just knowing it exists — it takes skilled investigation to locate and secure payment.

Judgment Enforcement Strategies

We assist attorneys and clients with garnishments, liens, and other legal remedies based on verified asset locations.

Court-Admissible Evidence

All reports are prepared to meet evidentiary standards so they can be used effectively in court proceedings.

Financial Fraud Investigations

Our certified financial fraud investigators expose fraudulent transfers, hidden ownership structures, and other deceptive asset concealment tactics.

Why Choose Able Legal Investigations?

Since 1994 in the same location, trusted by law firms and corporations.
Licensed & law-degreed investigators with specialized certifications.
Results guaranteed to be complete, accurate, and legally compliant.

Contact us today to discuss your case and learn how our asset tracing and judgment recovery services can help you achieve results.

FINANCIAL & HIDDEN ASSET SEARCH INVESTIGATIONS

When you need to be certain of payment recovery or to be confident that a claim of insolvency is genuine, our Licensed Financial Investigators expertly perform nationwide asset searches and comprehensive financial investigations. A team of Law Degreed Private Investigators draw upon a diverse range of skills, technology, professional networks, and resources to conduct financial fraud and asset search investigations as well as discovering hidden bank and brokerage accounts. Undisclosed Assets are discovered in both domestic and international settings.

Licensed Investigators remain proficient in locating hidden assets and conducting Financial 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 routinely assist claimants who have successfully won judgments in litigation but who have trouble recovering their awards from the defendant.

A hidden bank account may consist of the subject going to a small bank and opening an account that is unknown to the spouse, so that he can conceal the money for an extended period of time, as the couple begins talking about a divorce. Individuals and businesses frequently try to engage in hidden accounts in order to avoid losing their assets to court-ordered judgements, in order to evade federal or state taxes, or in divorce proceedings when assets declared by each party are determined as marital assets and child support. When attempts are unsuccessful, these companies or organizations put assets into special accounts only available to the individual(s) named in the accounts.

Hidden Assets Located and Financial Investigations

For additional information regarding the performance of Financial Investigations, please refer to https://www.ftc.gov/business-guidance/privacy-security/gramm-leach-bliley-act.

What sets Able Legal Investigations apart from other Financial Investigations Firms

Able Legal Investigations is comprised of Law Degreed California licensed private investigators. Hidden Assets Located and Financial Investigations Benefited by National and Regional Certifications in Financial Crimes Investigations, we have been in business at the same location since 1994 and have expertly performed in excess of 800 financial investigations, white color crime, and asset search investigations all conducted in full compliance with the Gramm–Leach–Bliley Act (GLBA) Section 313.15 (a)(2)(ii) and as such the findings are court-admissible.

Additionally, we are regularly retained by District US Federal Courts under the Criminal Justice Act (CJA)18 U.S.C. § 3006A(e).

Our findings are guaranteed to be complete, factual, timely, and most importantly on point.

Discover financial interests in these areas

Checking and Savings Accounts
Brokerage and Investment Accounts
IRAs and Retirement Accounts

Trusts
Real Property
Corporate Interests

Automobiles and Watercraft
Corporate Interests
Limited Partnerships

PRE LITIGATION ASSET SEARCHES

There exist 2 distinct advantages for a pre-litigation asset investigation namely financial and privacy for the participant involved. Retaining a third party allows a degree of discretionary disclosure. Cases that will benefit are those regarding insurance, labor law, corporate disputes, and civil issues.

A pre-litigation asset investigation can save money related to direct costs, namely expert witnesses and attorney fees as well as time lost at work. Additional benefits are that a pre-litigation financial investigation may allow a quicker resolution to a dispute eliminating prolonged time in court.

Our Law Degreed Investigators regularly conduct a pre-litigation asset search and financial asset investigations for law firms, corporations, and private individuals.

If you are litigating a current matter or considering a potential suit, a pre litigation asset search can answer important questions before you begin, namely a potential defendant’s financial strength.

CORPORATE ASSET INVESTIGATIONS

Include but are 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
Hidden Assets Located and Financial Investigations Conducted

Confidential Consultation