California Asset Investigation: bank accounts, property, vehicles, brokerage accounts, etc.
California asset investigations done by a licensed California private investigator with experience working large undercover money laundering cases.
We can help verify financial statements or find hidden assets for divorce and custody cases, business due diligence requests and judgments that need to be collected. We have access to some of the best professional databases used to conduct asset searches.
Our Nationwide searches for assest may uncover
the following and more:
Bank Account Searches
Real Estate Searches
Fictious Names Used
Stock Brokerage Accounts
IRS 500 employee benefit information
Federal and state tax liens
Uniform commercial code liens (UCC Filings)
Contact Rick Hudson at: 800-573-6921
Former detective in Orange County with experience working undercover money laundering cases.
California Private Investigator Lic. No. 28209
Hidden Asset Investigator
• Post ID: 32390416 orangecounty