Justice Solutions Group | 800.278.9329

Asset Searches

What You Need to Know About Asset Investigations.

Asset Searches-Bank and Investment Accounts

Asset Searches-Bank and Investment Accounts

We are one of the top firms in the U.S. specializing in asset discovery, and we would like to help you with your case.

Our Special Investigation Unit (SIU) has unique access to real-time intelligence for locating bank accounts, balances, investment accounts, cryptocurrency including Bitcoin, Ethereum and many others as well as  and other anywhere in the United States, Canada and around the world.

We are an experienced firm that you can trust to complete a thorough asset investigation, regardless of the scope. We can provide information for:

  • State or Federal civil judgment enforcement
  • Child support and alimony payment validation
  • Identification of Accounts and verification of other assets during or prior to  a divorce or dissolution
  • Pre-litigation identification of assets for possible recovery

Justice Solutions Group - Experience You Can Trust

Justice Solutions Group is a private investigation firm with specific access to obtain detailed asset searches that go beyond the easy-to-find information to reveal hidden assets in connection with judgment recovery or civil litigation. We perform bank account searches, brokerage searches, and other financial workups to reveal information that is not ordinarily available to the public.

We have a network of certified fraud investigators and forensic specialists that can assist companies and law firms of any size with fraud or embezzlement investigations. Our reputation relies on the results we have obtained for our clients. When you work with us, you can be assured you are working with a skilled private investigator that you can contact at any time.

Justice Solutions Group is different from other online asset search companies. Unlike most “investigators”, which are nameless marketing companies pretending to have search capabilities, we have legal, real-time access to financial intelligence via the SWIFT and ACH networks, institutions using the blockchain, and we never pretext (call pretending to be the customer – which is illegal). There are a significant number of professional appearing websites designed to convince you to purchase their asset searches. What you get is often little more than what you could find with a little internet digging. We are not one of those companies.

Justice Solutions Group is a real investigative and intelligence agency staffed by real private investigators that use their real names. We have dozens of positive reviews on Yelp and Google, written by real clients who are satisfied with the service we provide. We have been in business for years, and we work with some of the largest law firms and companies in the U.S. When you call Justice Solutions Group for a consultation, you will quickly realize that you are talking to experts who understand asset investigations.

We also work with attorneys that can help you with your asset recovery. We provide referrals on a case by case basis, and understand the strict scrutiny that legal asset searches must withstand to be viable. When you decide to work with our investigation firm, you have the assurance that our investigative practices are legal, and all documentation will be provided in a final report that you can trust is solid, actionable intelligence.

Types of Asset Searches We Conduct

When you work with the Justice Solutions Group, we tailor our asset searches to meet your individual needs. You can count on an accurate reporting of all assets and an overall picture of any business or person’s financial condition.

  • Bank accounts with balances – U.S. and Canada—All U.S. bank searches are national searches
  • Stocks and Bonds – Brokerages and Investments
  • 401K’s – With balances when available
  • Employment income
  • Retirement income
  • Corporate and business partnerships
  • Real estate titles – with approximate values based on recent market trends
  • Royalties
  • Automobiles, boats, and aircraft – full reverse-DMV searches
  • Intellectual property – patent, trademarks, and other sources of I.P. identification
  • Business ownership
  • Employment history
  • Family members and spouses – including possible transfers of ownership and other attempts to hide or disguise assets
  • Hard inventory of a business or other assets
  • Much more – Call us for more information


We obtain our information from unique technology, proprietary sources, select fully-vetted databases, public records, and data from other intel. Each report is written by a member of the SUI to ensure that the information it contains is valid and actionable. We strive to provide factual data that helps you plan the appropriate action.

Pricing

We offer customized, transparent pricing so that you know what you are getting, and there are no surprise charges. You choose the pricing that suits the needs of you or business.

Law Offices and Corporate Clients:  Prices are listed in our client price book for OnTrial and you can request that by using our contact form or calling us at 800.278.9329 – we are happy to schedule a consultation to discuss your needs.

Private Clients: Please contact us to schedule a consultation where we can discuss your case, answer any questions and provide pricing: Please use our contact form or call us at 800.278.9329.

  • Bank and Brokerage Search Flat-Rate Pricing – Pricing that is per-search, per-subject. These can be purchased on a per-search basis, for a flat rate, regardless of the number of accounts reported or their status as open or closed. There are no hidden charges, such as “report fees” or “research time.” To conduct these searches, we may need to identify a Social Security Number (SSN), Federal Employment Verification Number (FEIN), or other details to conduct the search. We can find this information for an additional small fee if you cannot provide the number. 

  • Asset Search Package Pricing – Whether you are conducting a basic/cursory asset search or need to go in-depth on a subject that may have additional hidden assets, we have a range of packages to fit our clients’ needs.

  • Multi-Subject / Complicated Searches Requiring Due Diligence – We often receive special requests for asset searches outside our package or flat rate pricing. These requests may require us to identify assets for multiple subjects or entities in in several states, or foreign countries, conduct surveillance to determine physical assets or other specialized investigation solutions. Please contact us so that we can discuss the case in detail and put together a comprehensive solution.


For pricing information, please call us at (800) 278-9329 or use our contact form below to describe your case so that we can conduct a review and provide you with a quote. Consultations and quotes are always free, and there is never an obligation to engage our firm when requesting a consultation. We’ll answer any and all questions related to your matter and are happy to provide as much experience as possible that may help you.

F.A.Q's about Asset Searches

Q: How does the judgment collection process work? Does Justice Solutions Group do asset recovery and judgment recovery?

A: We do not conduct asset recovery or judgment collection for individuals, nor do we “buy” judgments. We are only in the business of identifying assets for recovery. It is often easier than people realize to collect civil judgments. Our team of professionals will be happy to point you in the right direction for tactics to recover judgments.

For corporate and legal clients, we can assist with recovery, depending on the amount owed. Each legal case has different standards for due diligence reporting, so speak with your SUI team member about the needs specific to your case.

Q: How long does it typically take to complete a search?

A: Searches typically take between 7-10 days. We can sometimes complete the search faster, depending on the nature of the case. For difficult subjects or special cases, the average is 14 days. Searches can be expedited for an additional fee.

Q: Will the subject be notified that I am searching for their accounts?

A: No, the other party will not receive any notice that is a search is being conducted. Our searches are done discreetly and covertly. For more information about how we conduct our searches, please watch the video below.

Q: What are the most common reasons clients conduct asset/bank account searches?

A: The most common reason to obtain bank account or brokerage account information (liquid assets) is so that a civil judgment or child support judgment can be enforced by a levy. Clients also perform searches to:

  • Identify property to place a lien against to satisfy a judgment
  • Aid in determining whether or not to proceed with a lawsuit
  • Identifying all non-exempt assets that can be used to satisfy a judgment such as vehicles, watercraft, aircraft, etc.
  • Identifying and confirming all assets in a divorce or a bankruptcy
  • Identifying and establishing admissible evidence that can later be used in a fraudulent action suit


Q: Is doing a bank account or other type of financial search legal?

A: Yes. There are laws that allow for the legal discovery of assets in the United States. Financial asset searches are covered by a set of federal laws known as the Gramm-Leach-Bliley Act (GLBA) and the Fair Credit Reporting Act (FCRA).

The following purposes allow an asset search under those laws:

  • Legal/litigation purposes
  • Debt collection and judgment recovery
  • Fraud prevention or detection
  • Insurance

Q: What are some of the ways that people hide assets?

A: Individuals and companies can hide assets in various ways. They often attempt to do this to avoid the chance of losing their assets in a court-ordered judgment, to evade federal or state taxes, or during a divorce proceeding where the assets declared by each party is determining property and spousal support.

Attempts to hide assets can result in creating off-shore or “shell” companies in small island nations. People attempt to hide assets by transfers of real estate, titles, boats, R.V., and aircraft titles to family members. Justice Solution Group’s asset investigation methodology uncovers these attempts to transfer property, establishing evidence that can later be used in a fraudulent transfer action.

Some of the most common ways individuals and small businesses hide money include: 

  • Opening an LLC/C-Corp, then closing it, but keeping the bank account open. (Banks rarely ask for verification that the business is still operational)
  • Opening a business banking account as a DBA, instead of a personal checking account
  • Running checks and other deposits through a family member, who in turn gives the person cash or wires them the money
  • Opening shell companies to accept payments and then paying for personal expenses out of that account (co-mingling funds)
  • Using pre-paid debit cards as a bank, where they can receive funds and use the card like any traditional bank card
  • Opening a business and claiming a loss every year until they close the business. They then repeat the cycle by starting another business.
  • Opening a small business and running two sets of books, where not all cash is reported


Changes in a company structure can also hide assets. Most corporations require a thorough investigation to see if recent principal changes or board member changes occurred during the requested time period. These changes are often carefully constructed camouflage to transfer assets.

Benefits of Hiring Experienced Asset Investigators

The experienced asset investigators at Justice Solutions Group know where and how to look for hidden assets. Our team of experts does so much more than just a records search. Proper asset investigation takes time and careful documentation. Our asset investigations have been utilized in high-profile cases and lower court cases alike and withstand the scrutiny of the courts.

Ready to speak with an Investigator about your case?

We offer free consultations on any matter. Please use our contact form or call us to discuss your case.