Since 1999, our asset investigations have located more than $30 million in assets to help individuals, businesses, and legal professionals secure their financial future.Our expert team leverages advanced technology and extensive databases to provide accurate and comprehensive asset search services. Working with limited information, we can determine the correct business name, ownership and key executives, holdings and interests, business activities and practices, civil litigation, criminal conviction, and compliance histories.
THE INVESTIGATIVE FIRM is a private investigation firm founded in 1999 by a former FBI Agent and a former Police Officer. We are a premier private investigation firm that specializing in financial asset searches, skip tracing, background investigations, and TSCM home and office sweeps.
Our team of more than 35-investigators are located throughout the United States and has more than 300 years of combined asset investigative experience. With years of experience in financial investigations, our team understands the complexities of asset searches. We are committed to delivering precise and reliable results to help you make informed decisions.
Our asset searches cover a wide range of financial instruments, including bank accounts, investments, real estate holdings, vehicles, and more. We leave no stone unturned to uncover all relevant assets.
We prioritize your privacy and security. Our processes are designed to protect your information and ensure that all investigations are conducted discreetly and professionally.
We understand that every client’s needs are unique. Whether you are an individual seeking to locate hidden assets, a business conducting due diligence, or a legal professional preparing for a case, we tailor our services to meet your specific requirements.
This investigation includes the following: Criminal, and Civil records, Tax Liens, Judgments, Bankruptcies, UCC Filings, Property Ownership, Motor vehicle Ownerships, Corporate Filings and Business Affiliations, Phone Numbers, Social Security Trace, and Address History.
This investigation includes the following: Level I and a Single State bank account locator. We must have the subject’s SSN and or EFIN.
This investigation includes the following: Level II and a Nationwide bank account locator.
This investigation includes the following: Level III and a Brokerage & Mutual Fund account locator.
We begin with a detailed consultation to understand your needs and objectives. This allows us to tailor our search process to deliver the most relevant and useful information.
Step 1We begin with a detailed consultation to understand your needs and objectives. This allows us to tailor our search process to deliver the most relevant and useful information.
Step 2We begin with a detailed consultation to understand your needs and objectives. This allows us to tailor our search process to deliver the most relevant and useful information.
Step 3
Owned and Operated by a Former FBI Agent and a Former Police Officer
(713) 353-0220
info@theinvfirm.com
5161 San Felipe Street, Suite 320, Houston, TX 77056