Professional Asset Tracing and Recovery
From debt collection to due diligence, Tristar delivers comprehensive asset recovery investigations tailored to your needs. Our investigators trace assets through public records, property searches, corporate filings, and advanced financial research. For complex cases, we go deeper, identifying hidden accounts, shell corporations, and offshore holdings.
Whether you’re an attorney seeking to enforce a judgment, a business evaluating a new partner, or an individual suspicious of concealed assets, our team combines persistence, discretion, and proven strategies to uncover the facts.
Skilled Investigators
Decades of experience in asset investigations and recovery, from routine collections to high-stakes fraud.
Clear, Reliable Findings
Detailed reports and verifiable documentation, ready for court or business use.
Trusted Statewide and Beyond
Attorneys, insurers, and businesses across California rely on our asset tracing and recovery services to protect financial interests.
Why Asset Investigations and Recovery Matter
Unpaid debts, fraudulent transfers, or hidden property can cost businesses and individuals millions. Standard searches often fail to reveal the full picture. That’s where Tristar steps in. Our investigators combine asset tracing, recovery strategies, and financial intelligence to expose concealed wealth and provide actionable evidence.
- Licensed investigators specializing in asset recovery investigations and tracing
- Confidential and ethical handling of sensitive financial data
- Relied on by attorneys, insurers, and businesses for accurate asset profiles
- Proven success in uncovering hidden bank accounts, properties, and offshore assets
- Court-ready documentation that stands up under scrutiny
- Proven track record of completing service where routine servers have failed.
Asset Recovery Investigation Packages
Every case of asset recovery investigations is different. Some require basic searches like verifying property ownership or Social Security details, while others demand deeper investigations into bank accounts, brokerage holdings, or even offshore assets. That’s why Tristar offers two tiers of asset tracing and recovery services, tailored to match the complexity of your case.
Tier One – Standard Asset Tracing & Recovery
Our Tier One asset recovery investigations are designed to give attorneys, insurers, and businesses a clear financial profile of an individual or company. These searches are ideal for case settlements, due diligence, and judgment recovery efforts.
Plan
Price
Details
Level 1 – Basic Asset Profile
$250
Includes name and Social Security verification, real property search, and vehicle ownership checks. Best for quick assessments and initial recovery steps.
Level 1 Flex – Sliding Scale
$185 – $485
A flexible pricing option based on the number of assets. Covers the same areas as Level 1 with expanded reach for settlements or higher-volume searches.
Level 2 – Comprehensive Asset Profile
$485
Adds real property equity assessments, fictitious business filings (DBAs), corporate affiliations, bankruptcies, liens, judgments, and foreclosure data. Provides a deeper understanding of financial exposure.
Level 2 Plus – Asset & Background Combination
$750
The most thorough Tier One package. Includes all Level 2 services plus fraud scans, Social Security alias checks, professional license verification, criminal and driver records, and divorce history.
Tier Two – Advanced Financial & Offshore Asset Recovery
Designed for complex or high-value cases, Tier 2 goes beyond standard searches to uncover bank accounts, brokerage holdings, nationwide assets, and offshore accounts. This package delivers the comprehensive evidence needed for litigation, fraud detection, and significant recovery efforts.
Plan
Price
Details
Level 3 – Asset Search with Bank Accounts
$1,185
Includes all Tier One searches plus statewide research for financial institution affiliations, estimated bank account balances, and verification of known assets.
Level 3 Plus – Asset Search + Background Check
$1,435
Adds background check services to the Level 3 package, providing deeper insight into financial activity, affiliations, and risk factors.
Level 4 – Asset Search with Bank Accounts & Investments
$1,985
Expands the investigation to include comprehensive searches for stocks, bonds, and mutual funds, along with brokerage account valuations.
Level 5 – Nationwide & Offshore Search
$3,000+
Designed for the most advanced cases, this package includes a full nationwide asset search, reverse asset scans for concealed wealth, and optional offshore bank account investigations (quote required).
Why It Matters
Uncovering hidden or misrepresented assets is critical in legal disputes, debt recovery, divorce cases, and corporate litigation. Without accurate asset tracing and recovery, judgments may go unpaid, settlements may be unfair, and fraud can go undetected. Tristar’s asset investigations and recovery services provide attorneys, insurers, and businesses with verified evidence that stands up in court.
By combining public record research, financial tracing, and investigative expertise, we ensure that every search is thorough, lawful, and discreet. Whether it’s confirming property ownership, exposing concealed bank accounts, or identifying offshore holdings, our investigators deliver the clarity needed to make informed legal and financial decisions.
Our Approach to Asset Recovery
Recovering hidden or misappropriated assets requires far more than simple record checks. At Tristar, we combine financial investigations, fieldwork, and advanced research to locate, trace, and recover assets effectively. Our methods are designed to expose concealed holdings, provide court-ready documentation, and support attorneys, insurers, and businesses in complex recovery cases.
Every asset recovery investigation is conducted lawfully and ethically, ensuring findings are credible and admissible. We maintain confidentiality throughout the process to protect client interests while pursuing results.
Our investigators dig deep into public records, property ownership, business filings, bank affiliations, and hidden asset trails. When necessary, we extend our methods to include surveillance, financial tracing, and cross-referenced intelligence that reveals the truth.
No two cases are alike. Whether it’s locating assets in bankruptcy proceedings, uncovering fraudulent transfers, or identifying offshore accounts, our strategies adapt to your unique needs. We provide clear, verifiable findings that empower clients to act with confidence in court or settlement negotiations.
What people are saying
Frequently Asked Questions
What is an asset recovery investigation?
An asset recovery investigation is a professional inquiry that locates, verifies, and documents assets that may be hidden, misappropriated, or disputed. It combines financial research, property searches, and investigative techniques to uncover holdings that individuals or companies may attempt to conceal.
When should I consider hiring an asset recovery investigator?
You should seek asset recovery services if you’re dealing with bankruptcy, foreclosure, fraud, divorce settlements, unpaid debts, or suspected concealment of property. Attorneys, insurers, and businesses often rely on investigators when standard methods fail to provide a complete financial picture.
What types of assets can be traced?
Our investigators can uncover real estate, vehicles, business ownership, brokerage accounts, bank affiliations, stocks, bonds, and even offshore accounts. We also investigate personal property, professional licenses, and other hidden assets relevant to court or settlement cases.
Are asset tracing and recovery services legal?
Yes. All asset tracing investigations are conducted in compliance with state and federal laws. At Tristar, we ensure every finding is gathered ethically and remains admissible in court, giving attorneys and clients reliable evidence to act upon.
Who typically uses asset investigations and recovery services?
Clients include law firms handling civil or bankruptcy cases, insurance companies validating claims, businesses pursuing debts, and individuals involved in divorce or estate disputes. Anyone needing a clear picture of financial holdings can benefit from asset tracing and recovery.
How long does an asset tracing investigation take?
The timeframe depends on the complexity of the case and the type of assets being searched. Basic asset profiles may be completed within days, while deeper investigations, such as locating offshore accounts or tracing fraudulent transfers, may take several weeks.