Nationwide Asset Searches
From GD Investigations Located in Woodbridge & Fairfax County
As professional private investigators, we are often asked to identify hidden or dormant assets for individuals, businesses, and legal entities.
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At GDI, we offer a range of asset searches for litigation, probate, judgment collection, and recovery from scams. With a team of experts with decades of experience, we ensure exhaustive research to track down assets locally, regionally, and nationally.
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If you need a Financial Asset Search anywhere in the US, get in touch today for a free estimate.
Professional Asset Search Methodology
To trace hidden financial assets that might be overlooked by other techniques, we conduct asset searches throughout the United States using best-in-class methodolofy. Whether you’re a law firm, bank, government agency, or individual client, we offer tailored services to suit your needs.
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Database mining is not what asset searches are about alone; instead, our strategy integrates investigator know-how with state-of-the-art technology to give reliable findings.
Our Core Asset Search Services
Nationwide Bank & Credit Union Search: The search for all open bank and credit union accounts across the country is based on the Social Security Number (SSN) or Federal Employee Identification Number (FEIN). Without disclosing the account numbers, the results include account types, titles, and balances. This search helps identify and seize assets for legal judgments.
Statewide Bank & Credit Union Search: Limited to a specific state, the service is ideal for localized asset search instead of nationwide search. Our targeting of state-level financial institutions ensures a focused and efficient search process.
Brokerage Search: Our brokerage searches canvass all brokerages nationwide on SSN (or) FEIN matches. This service is critical for finding those investment accounts that are often missed in ordinary asset searches. The results will include account types, titles, and balances.
FEIN Search: A handy tool for anyone interested in business investigations. It takes an extra twenty-four hours to locate all FEINs on a bank search. The FEIN search gives out a Federal Tax ID Number that is important for a full-fledged financial investigation.
Additional Asset Search Services
Litigation Asset Search
​In legal disputes, it is critical to obtain a well-defined and comprehensive financial dossier on defendants. GDI conducts extensive asset searches that have implications on litigation strategies or settlement negotiations.
Probate, Trust & Estate
​The probate process can be complicated, especially when it involves locating estate assets. By identifying assets including real property, business interests, and intangibles, our professional investigations reduce uncertainty and facilitate the smooth administration of probate proceedings.
Divorce Asset Search
Divorce proceedings often require uncovering undisclosed assets. Our team can identify if the opposing party has failed to fully disclose their accounts and assets, ensuring a fair division.
Business Assets
It is critical to determine which assets are owned by a company or any other business, especially when it comes to issues like contract disputes, due diligence, and law enforcement. GDI’s business asset investigations aim at tracking these valuable resources so that they can be used in legal and financial recovery.
Investment Fraud
GDI assists in following money trails and recovering financial losses as a result of fraudulent investment schemes. Our investigation procedure involves carrying out inquiries that establish whether an opportunity for investing is legitimate or potential fraud.
Receiverships
To Maximize recovery for defrauded investors and creditors in state and federal receiverships, GDI offers investigative support. Our experience in coordinating with government agencies like the FBI and SEC ensures thorough investigation.
Cryptocurrency
The increasing popularity of digital assets makes it crucial to ascertain the locations of cryptocurrencies. About dispute resolution, judgment enforcement, and debt collection, GDI specializes in tracking these assets.
Why Choose GDI?
Access to Reliable Databases
We use tested and trusted federal and state-level databases to get the most accurate information required for our clients. This allows us to confirm facts and expose hidden assets that can be missed by less detailed probes.
Tailored Packages
All cases are different at GDI. Our services are tailored towards your particular needs hence you only pay for what is relevant to your investigation.
Legal Compliance and Support
We collaborate closely with legal professionals so that our findings may be accepted as evidence in court. In addition, our comprehensive reports present sound evidence which supports litigation thus enabling the victim to seek redress as well as recover damages.
Discreet and Confidential Service
Maintaining confidentiality remains one of the key principles underpinning operations at GDI. Our specialists have been trained to carry out secret investigations aimed at guarding your interests against any undue attention or external interference.
Comprehensive Investigations
GDI offers thorough investigation services for tracking bank transactions or verifying business interests. We conduct comprehensive asset searches, providing you with a detailed dossier of the financial situation relevant to your case.
