Asset Investigations in Florida: Uncover Hidden Wealth, Liabilities & Financial Truth
When facing legal disputes, business transactions, or personal financial matters, knowing the truth about someone’s assets is crucial. At Nathans Investigations, we specialize in thorough, discreet, and legally compliant asset investigations in Florida. Our expert team serves individuals, businesses, and attorneys seeking accurate information about what someone truly owns—or is hiding.
Whether you’re collecting debts, pursuing a lawsuit, verifying financial claims during a divorce, or conducting due diligence before a business deal, our licensed Florida private investigators provide the answers you need.
What Is an Asset Investigation?
An asset investigation is a comprehensive search of public and private records designed to uncover a person’s or company’s:
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Real estate holdings
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Vehicles, aircraft, and watercraft
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Bank accounts and investments
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Liabilities such as liens, judgments, and bankruptcies
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Other financial interests or hidden wealth
These investigations are essential for:
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Supporting divorce and child support cases
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Uncovering assets in personal injury or fraud claims
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Assisting creditors in collecting on judgments
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Confirming financial claims in business transactions
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Vetting individuals or companies before lawsuits or contracts
If someone claims they cannot pay a debt or judgment, an asset search can reveal the truth.
Who Needs Asset Investigations?
Our clients include:
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Attorneys and law firms
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Business owners and investors
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Creditors and collection agencies
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Divorcing spouses
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HR departments
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Private individuals
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Government agencies
Whether it’s a personal dispute or corporate litigation, knowing what assets exist can directly impact your legal strategy and outcome.
What Our Florida Asset Investigations Cover
Our licensed private investigators utilize advanced databases and investigative tools to uncover:
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Real estate ownership and deed records
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Mortgages and lien details
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Corporate filings and business ownership structures
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Vehicle, aircraft, and watercraft registrations
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Bankruptcies and court judgments
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Federal and state tax liens
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UCC filings
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Known aliases (A.K.A.s) and Doing Business As (D.B.A.s)
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Civil and criminal records
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Contact information
Beyond database checks, we conduct background checks, surveillance, due diligence investigations, and even undercover inquiries when necessary.
Including Bank Investigations in Asset Searches
A critical part of any asset investigation is uncovering hidden or undisclosed bank accounts. Our experts are skilled in conducting bank investigations to detect concealed accounts, trace financial transactions, and reveal attempts to hide wealth. This is particularly important in divorce cases, debt collection, and fraud investigations.
Why Choose Nathans Investigations?
Our team is composed of licensed and experienced investigators trained to uncover hidden or obscured assets quickly and within legal boundaries. We recognize red flags like fraudulent business names or secret bank accounts and have exclusive access to records unavailable to the general public.
Whether you need evidence for court, negotiation leverage, or simply peace of mind, we provide detailed, reliable reports that clarify financial realities.
Need to Know What Someone Really Owns?
If you suspect hidden assets, financial deception, or uncertainty about pursuing legal action, our Florida asset investigations offer the factual clarity you need.
Contact Nathans Investigations today for a free consultation.
Let us help you uncover the truth and protect your financial interests.