Professional Asset Investigation Services
From domestic asset tracing to CYA pre-settlement asset searches to offshore discovery and complex financial analysis, Tristar provides specialized investigative support for plaintiff attorneys and law firms. Our team uncovers concealed property, verifies financial records, and identifies hidden accounts that help strengthen claims, assist in pre-settlement asset searches, enforce judgments, and improve settlement outcomes against individuals, businesses, or insurance carriers.
Every case is different, which is why our asset investigations are fully tailored to your client’s needs. We operate in compliance with state and federal law, using advanced databases, research tools, and proven investigative methods to produce clear, verified financial intelligence that supports your strategy from early case assessment through post-judgment recovery.
Whether you need to confirm a defendant’s net worth, review business interests, or locate assets deliberately hidden through transfers or layered ownership, we adjust our approach to match your case objectives. Each investigation is conducted with accuracy, discretion, and a focus on delivering dependable results attorneys can use during the litigation process.
Asset Investigation Packages
Tristar offers specialized asset investigation packages designed for plaintiff attorneys, law firms, and legal professionals engaged in litigation, settlement evaluation, or judgment enforcement. Whether your case requires a basic financial profile or a comprehensive search into concealed wealth, our tiered options deliver the clarity and documentation needed for informed legal strategy and recovery planning.
Tier One – Standard Asset Tracing & Recovery
Ideal for attorneys preparing settlement negotiations, judgment recovery, or bad-faith insurance claims. Tier 1 verifies identities, property ownership, vehicles, business records, and financial history. This level provides a clear overview of assets and liabilities, making it useful for due diligence, settlement discussions, and enforcement planning.
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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 & Offshore Asset Recovery
Tier 2 is designed for complex or high-value cases requiring deeper financial insight. This investigation identifies bank accounts, brokerage holdings, nationwide assets, and possible offshore connections. It provides comprehensive financial detail that attorneys can use to guide litigation, evaluate claims, and pursue recovery.
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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
Licensed investigators with decades of experience in asset tracing, financial forensics, and complex money-movement analysis. Our team understands how individuals and businesses conceal assets through layered ownership, shell entities, transfers, and multi-jurisdictional structures, giving your firm a stronger foundation for litigation strategy.
Clear, Documented Results
We provide detailed asset search reports that include verified records, equity assessments, liens, judgments, bankruptcies, and financial affiliations. Our reports are organized clearly so attorneys can interpret and apply the findings effectively in their case of work.
Trusted Across California
For over 40 years, plaintiff attorneys and law firms throughout California have relied on Tristar for accurate and comprehensive asset investigations. Our reputation is built on professionalism, precision, and consistent performance in civil litigation and judgment enforcement matters.
Why Asset Investigations Are Critical
Hidden or diverted assets can significantly limit recovery for plaintiffs and delay fair compensation. Tristar’s investigators give attorneys the advantage with pre-settlement asset searches needed during settlement negotiations and enforcement efforts by uncovering collectible assets early in the litigation process. By identifying hidden property, confirming ownership, and revealing concealed income, we help attorneys apply informed pressure during negotiations with defendants and insurers.
- Locate hidden or diverted assets that could impact settlements, judgments, or debt recovery.
- Identify offshore accounts, shell companies, or complex ownership structures used to conceal wealth.
- Provide attorneys with information that strengthens negotiation leverage and supports judgment enforcement.
- Verify property ownership, financial holdings, and business affiliations for litigation or due diligence.
- Detect fraudulent transfers, undisclosed income, or misrepresented net worth during divorce, bankruptcy, or corporate disputes.
- Ensure compliance with state and federal laws while handling sensitive financial information discreetly.
Accurate financial intelligence is essential in civil litigation, judgment of recovery, divorce disputes, and corporate matters. Without a thorough asset investigation, hidden wealth may go unnoticed; judgments may be difficult to satisfy, and questionable transfers may remain undetected.
Tristar provides attorneys and law firms with verified financial findings that support case development, settlement strategy, and recovery efforts, helping ensure informed legal decisions and fair outcomes.
Our Proven Approach to Asset Investigations
Revealing hidden or misrepresented assets requires in-depth investigation. Tristar combines advanced financial research, public record analysis, and discreet research to uncover a complete and accurate financial picture. Our methods are trusted by law firms seeking reliable information to support litigation strategy, negotiation, and recovery efforts.
We go beyond basic searches by tracing financial patterns, reviewing corporate affiliations, analyzing property ownership, and identifying undisclosed bank accounts or investments. When necessary, our investigators follow financial activity across state lines or international borders to identify offshore holdings or complex financial structures.
All investigations follow state and federal regulations, including the Gramm–Leach–Bliley Act requirements. Our team adheres to strict ethical standards to ensure responsible handling of sensitive financial information.
We review property records, liens, judgments, corporate filings, vehicle ownership, and bank affiliation indicators. For complex matters, we analyze brokerage holdings, related entities, shell corporations, and offshore connections to identify concealed or transferred wealth.
Each investigation is customized to match the case type whether civil litigation, enforcement, business disputes, fraud allegations, or large-scale recovery. By focusing on the most relevant leads, we deliver efficient and verified financial findings that support your legal strategy from start to finish.
Request an Asset Investigation Today
Get reliable financial intelligence with our pre-settlement asset searches and uncover hidden assets with Tristar’s trusted investigators. Strengthen your case with information you can rely on.
Trusted by Our Clients
Frequently Asked Questions
What are asset investigations?
An asset investigation is a detailed review of someone’s financial holdings, including property, business ties, vehicles, income sources, and other financial records. Attorneys use this information in CYA pre-settlement asset searches, to understand financial exposure, evaluate recovery potential, and guide the litigation strategy.
When should attorneys hire an asset investigator?
Attorneys often request an investigation before filing a suit, during discovery, before mediation, for pre-settlement asset searches or when preparing for enforcement. These investigations are also helpful in fraud cases, family law disputes, and business-related conflicts.
How to find someone’s financial records?
We use legal databases, property filings, corporate records, and bank affiliation indicators to develop a verified financial profile not accessible through standard public searches.
What types of assets can you uncover?
We identify real estate, vehicles, business interests, bank affiliations, brokerage activity, liens, judgments, bankruptcies, shell entities, and potential offshore accounts.
Are asset investigations legal?
Yes. All investigations follow federal and state guidelines, including GLBA-related requirements, and all information is gathered responsibly and ethically.
How long does an asset investigation take?
Basic searches can take a few days, while more complex cases involving multiple jurisdictions, businesses, or offshore indicators may take several weeks.
Who uses asset investigations services?
Plaintiff attorneys, litigation firms, corporate counsel, family law attorneys, bankruptcy professionals, and insurance-related legal teams rely on our services.
What makes your investigations different from online asset searches?
Online searches offer limited information that has no human review; they rely on algorithms that can be faulty and often miss real property that has been transferred into living trusts. Our team conducts deeper financial tracing, verifies findings, and uncovers information that is typically hidden or undisclosed. We also conduct cross reference address searches that uncover assets held in aliases, false names or businesses.
Do you handle urgent or time-sensitive cases?
Yes. We assist attorneys with expedited investigations for approaching hearings, mediation deadlines, urgent filings, and time-sensitive enforcement needs.