Professional Asset Investigation Services
Whether you suspect hidden funds, need to verify someone’s financial claims, or want a clear picture of real assets before taking action, Tristar Investigation provides thorough and discreet asset investigations designed for individuals.
From domestic asset tracing to locating offshore accounts or uncovering fraud, we verify property, identify undisclosed accounts, and document financial holdings so you can move forward with confidence.
Every situation is unique. That’s why our investigations are customized to your personal needs whether it’s divorce preparation, debt recovery, inheritance concerns, or clarification of someone’s financial truth. All work is conducted within state and federal law, using advanced proprietary databases and proven investigative techniques to gather verified, reliable information.
Asset Investigation Packages
Whether you need a basic financial snapshot or a deep search for hidden assets, Tristar Investigation offers tiered packages designed to meet the needs of individuals dealing with financial disputes, divorce, fraud, or personal concerns.
Tier One – Standard Asset Tracing & Recovery
Ideal for individuals preparing for divorce, child support cases, fraud concerns, or personal financial disputes. Tier 1 focuses on verifying identity, property, vehicles, business records, and financial history, providing a clear, reliable picture of someone’s assets.
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Choose a Plan: Assets Tier One
See Tier Two Below for Banks and Brokerage
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Level 1$250Basic Asset Profile |
Level 1 Flex$185 to $485Sliding scale depending on amount of assets for case settlement |
Level 2$485Comprehensive Asset Profile. Includes Real Property Equity |
Level 2 Plus$750Asset Search & Background Check Combination |
|---|---|---|---|---|
| Name and social security number verification | ✔ | ✔ | ✔ | ✔ |
| Real property search by name and address and vehicle ownership search | ✔ | ✔ | ✔ | ✔ |
| Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc. | ✔ | ✔ | ✔ | ✔ |
| Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default | ✔ | ✔ | ✔ | |
| Real property equity assessment, with trust deeds and current market value | ✔ | ✔ | ✔ | |
| Limited partnerships, statewide professional licenses, Board of Equalization and watercraft | ✔ | ✔ | ✔ | |
| Social Security fraud scan for aliases, false Social Security numbers and names of relatives | ✔ | ✔ | ✔ | |
| Fraud scan for aliases and false Social Security numbers and address history with dates of residence | ✔ | |||
| Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry | ✔ | |||
| Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence | ✔ |
Tier Two – Advanced Financial, Bank Accounts, Offshore Accounts
Designed for individuals who need deeper insight including bank affiliations, brokerage holdings, nationwide assets, and potential offshore accounts. This tier delivers comprehensive financial intelligence for serious disputes, fraud, high-value recovery, or complex personal matters.
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Choose a Plan: Assets Tier Two
Banks, Brokerage and Offshore Assets
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Level 3$1,185*Asset Search with |
Level 3 Plus$1,435*Asset Search with Bank Accounts plus Background Check |
Level 4$1,985*Asset Search with Bank Accounts and Stocks and Bonds |
Level 5$3,000 and upNationwide Search Or Ask for Offshore Bank Search Quote |
|---|---|---|---|---|
| Includes all Level One and Level Two searches | ✔ | ✔ | ✔ | ✔ |
| Statewide research for financial institution affiliations, all accounts included | ✔ | ✔ | ✔ | ✔ |
| Bank Account estimated balance(s) | ✔ | ✔ | ✔ | ✔ |
| Comprehensive search for stocks, bonds and mutual funds | ✔ | ✔ | ||
| Brokerage accounts estimated value(s) | ✔ | ✔ | ||
| Nationwide Asset Search Included | ✔ | |||
| Reverse search asset scan for concealed assets | ✔ | |||
| Includes search for assets held by spouses, family members, business associates, or AKA’s (Up to two Level 2 searches) | ✔ | |||
| Additional confidential sources | ✔ | |||
| Ask for quote for Offshore Banks (not included) |
*Bank account searches require a court judgment. All searches are Gramm-Leach-Bliley Act Compliant.
Why Choose Tristar Investigation for Asset Investigations
Experienced Asset Investigators
Our licensed investigators have decades of experience uncovering real assets, hidden accounts, and concealed wealth. We know how individuals hide money through transfers, shell companies, and relatives, and we know how to find it.
Clear, Documented Results
Every investigation includes verified records such as real estate, vehicles, liens, judgments, and financial connections. Your report is detailed, easy to understand, and ready for use in negotiation, mediation, or court.
Trusted Across California
From divorce cases and child support disputes to fraud recovery and estate concerns, individuals across California rely on Tristar Investigation for accurate, discreet, and professional asset searches.
Why Asset Investigations Matter for Individuals
Hidden or undisclosed assets can affect divorce settlements, child support, loan recovery, fraud cases, or personal financial decisions. Tristar Investigation helps individuals uncover the truth, giving you clarity, leverage, and peace of mind.
- Locate hidden or transferred assets affecting divorce, child support, or recovery.
- Verify real estate, vehicles, business ownership, and financial ties through detailed review.
- Identify offshore holdings, concealed income, or assets held in others’ names.
- Detect fraudulent transfers or the misrepresentation of net worth with precision.
- Strengthen your position in negotiation, mediation, or personal disputes.
- Receive discreet, legal, and fully documented financial findings you can trust.
Without a proper asset of investigation, hidden wealth may go undiscovered; settlements may be unfair, and financial obligations can go unpaid. We provide the transparency you need to make informed decisions.
Tristar Investigation provides individuals with verified financial evidence to support personal disputes, recovery efforts, and major financial decisions, helping you achieve clarity, confidence, and fair outcomes.
Our Proven Approach to Finding Hidden Assets
Finding concealed or misrepresented financial information requires expertise beyond basic online searches. Tristar Investigation combines advanced financial investigation, public record analysis, and discreet fieldwork to uncover a complete and accurate financial picture.
We trace money through property records, corporate affiliations, bank account connections, investments, and more. When needed, we extend searches nationwide or internationally to locate offshore or intentionally concealed assets. Everything we uncover is verified, documented, and legally compliant, ensuring you can use the findings confidently in your personal decisions, negotiations, or legal proceedings.
All investigations follow strict federal and state regulations, including the Gramm–Leach–Bliley Act of compliance. Your privacy and the admissibility of findings are always protected.
We review property, lines, judgments, corporate filings, vehicles, bank connections, investments, and offshore indicators.
Whether for divorce, inheritance, debt resolution, fraud concerns, or personal clarity, each investigation is customized to fit your needs.
Request an Asset Investigation Today
Get clarity, uncover hidden assets, and make informed decisions with Tristar Investigation trusted investigators. Protect yourself with verified financial intelligence you can rely on.
Trusted by Our Clients
Frequently Asked Questions
What are asset investigations?
An asset investigation is a professional search of someone’s financial holdings such as real estate, vehicles, business ownership, bank affiliations, and investments to provide a clear picture of their true financial status.
When should I hire an asset investigator?
Individuals typically hire us for divorce cases, child support matters, fraud recovery, inheritance concerns, loan disputes, or whenever hidden assets are suspected.
How can I find someone’s financial records?
Licensed investigators can legally access financial databases, court filings, corporate records, property files, and bank affiliation markers that are not available to the public.
What types of assets can you uncover?
Real estate, vehicles, business ties, bank affiliations, investment holdings, stocks, bonds, liens, judgments, and offshore indicators.
*Bank account searches require a court judgment.
Are asset investigations legal?
Yes. Every investigation follows federal and state laws, including GLBA compliance. All results are ethically gathered and can be used in court. *Bank account searches require a court judgment.
How long does an asset investigation take?
Asset investigations generally take two to three weeks. We can expedite them when necessary.
Who uses asset investigations services?
Our individual clients include spouses preparing for divorce, parents pursuing child support, victims of fraud, individuals in financial disputes, and those needing clarity about a partner’s or family member’s assets.
Can you perform asset searches nationwide?
Yes. We perform asset searches across California, nationwide, and can coordinate internationally.
What makes your investigations different from online asset searches?
Online searches only show limited public data. Our licensed investigators uncover verified, hidden, or misrepresented financial information and provide court-ready documentation. We also conduct cross reference address searches that uncover assets held in aliases, false names or businesses.