ASSET SEARCHES

Are you facing the challenges of life? Whether it is marriage, divorce, business separations or mergers, family trusts or estate divisions? Often times, there is an attempt to conceal income and assets to hinder what you may be rightfully entitled to. Our Asset searches are extremely thorough and can disclose assets which may be hidden in the following ways:

SERVICES WE PROVIDE

Before you take the next step let ACES investigators find out the information you need before making a life changing decision. Don’t settle until you know all the facts and ACES Investigators can help you with your needs.
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Stocks , bonds, mutual funds

Investigating ownership of financial assets like stocks, bonds, and mutual funds to assess investment portfolios and asset distributions.

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Watercraft & Vessel Ownership

Investigating ownership and registration of boats and watercraft to verify assets or conduct thorough asset searches.

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Banking Searches

Uncovering banking details such as account ownership, transactions, and balances to track assets and financial activities.

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Safe Deposit Boxes

Locating safe deposit boxes and contents to uncover hidden valuables or assets in investigations or legal cases.

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Tax Liens

Identifying tax liens filed against individuals or businesses for unpaid taxes to assess financial obligations or legal risks.

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UCC Filings

Tracking UCC filings to identify secured transactions, liens, or collateral related to business loans or financial interests.

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Motor Vehicles

Searching for ownership, registration, and lien records of motor vehicles for investigative or legal purposes.

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Recreational Vehicles

Locating ownership and registration information for recreational vehicles, including RVs and trailers, for asset tracking or investigations.

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Businesses

Investigating business ownership, financial health, and structure to assess assets or identify relevant ties for legal purposes.

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Deed Transfers

Tracking real estate deed transfers to determine ownership changes and uncover potential financial interests or disputes.

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Collection Accounts

Searching for collection accounts to determine outstanding debts and financial liabilities for individuals or companies.

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Limited Partnerships

Searching for limited partnerships to uncover financial interests, business ownership, and potential risks in partnerships.

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FAA Aircraft Registration

Identifying aircraft ownership, registration, and lien details via FAA records to track asset holdings or uncover hidden ownership.

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Nationwide Property Ownership

Conducting searches across the U.S. to identify real estate ownership and property holdings for individuals or businesses.

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Trusts

Searching for trust assets, beneficiaries, and trustees to determine asset distribution or protect financial interests.

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Bankruptcies

Investigating bankruptcy filings to assess financial stability and identify potential impacts on personal or business finances.

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Civil Judgements

Investigating civil court judgments to assess financial responsibility or uncover legal disputes impacting individuals or businesses.

Our working process - how we work for our Client

1

Consult with You

Consult with us to discuss your case, and we’ll provide expert guidance and investigative support quickly.
2

Gather Information about your case

We gather detailed information about your case to ensure thorough investigation and accurate results for you.
3

Begin Surveillance

We begin discreet surveillance, utilizing advanced techniques to monitor and document relevant activities for your case.
4

Collect Evidence

We gather solid evidence through thorough investigations, ensuring all findings are well-documented and reliable for your case.
5

Analyze Evidence

We carefully analyze all collected evidence to provide clear insights and support your case effectively.
6

Prepare Findings

We prepare comprehensive findings based on the evidence gathered, delivering a detailed report for your review.
7

Present Evidence to Client

We present the collected evidence to the client clearly and professionally, ensuring they have all necessary information.

Let us help your business to move forward.

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USA office

5460 Babcock Rd Suite 120, San Antonio, TX 78240, USA

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Call us

210-399-2053

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