Asset investigations in Las Vegas can be complex, but even with the restrictions of the Gramm-Leach-Bliley Act of 1999, licensed private investigators are still able to legally and effectively conduct asset searches to uncover hidden bank and investment accounts in a manner that is both lawful and admissible in court.

Through a comprehensive investigative process, our team provides clients with verified financial account information that can be used to locate hidden assets, uncover fraudulent activity, or verify an individual’s financial standing.

Our investigators are seasoned professionals with extensive backgrounds in financial and white-collar crime investigations from prior law enforcement careers. When you hire Sin City Private Investigators for an asset search, we work diligently to identify financial institutions where accounts are held, including the institution’s name and address, the types and numbers of accounts, the account holder’s name(s), and the current balances.

While individual transaction histories are generally not obtainable, our priority is to deliver the information you need to enforce civil judgments, establish the existence of available funds, or confirm whether a potential investor has the resources to be a legitimate business partner.