Asset investigations in Las Vegas can be tricky, but even with the Gramm-Leach-Bliley Act of 1999, Private Investigators can still conduct asset search investigations to locate hidden bank and investment accounts in a way that is legal and admissible in court. 

By providing our clients with verified financial account information through a comprehensive investigative process, our private investigators can help you locate hidden assets, prove fraudulent activity, or verify someone’s finances. 

Our investigators are trained professionals with a background in financial and white-collar criminal investigations as law enforcement. When you hire one of our financial Investigators to locate banking or investment accounts, we will collect all the financial data available to bring you the name and address of financial institutions where accounts are held, the number and type of accounts at the institution, the account holder's name(s), and the balance of the found accounts. 

While our asset search team cannot typically provide information concerning individual transactions, we make it our priority to provide all of the information you might need to collect on civil judgements, prove the existence of available funds, or determine whether a potential investor has the funds necessary to be your business partner.