How We Locate Financial Assets Nationwide - Even If Someone Doesn't Want Them Found
- Aug 7, 2025
- 2 min read
Updated: Aug 8, 2025
Local Expertise in Virginia. Nationwide Reach Across the U.S.
When there's a dispute, legal matter or scenario where you need to verify financial assets and the other party isn't handing them over readily - that’s where we come in.
At Global Defense Investigators (GDI), we specialize in asset search investigations for law firms, individuals, businesses, and government agencies. Whether you’re tracking down funds for a court case or trying to recover money lost to a scam, our job is simple: find what others can’t.
With local offices in Woodbridge and Fairfax County, Virginia, GDI serves clients throughout Northern Virginia — and across all 50 states. From regional disputes to national-scale fraud cases, we help uncover assets and build airtight financial records that stand up in court.
What Is an Asset Search?
An asset search investigates someone’s financial holdings — including hidden bank accounts, brokerage investments, business interests, and real property. Our team uses advanced techniques that go far beyond basic database lookups.
We help clients:
Recover assets for judgment enforcement
Locate accounts in probate and estate cases
Uncover hidden finances in divorce proceedings
Verify holdings in business disputes or fraud investigations
Our Process: Thorough, Legal, and Confidential
Some investigators rely entirely on third-party data. At GDI, we go deeper. Our approach combines investigative expertise with access to trusted federal and state-level databases — ensuring results that are not only accurate, but legally admissible.
Our asset search services include:
Nationwide Bank & Credit Union Search Identify open accounts tied to a Social Security Number (SSN) or Federal Employer ID (FEIN), with account type, title, and balance — without exposing account numbers.
Brokerage & Investment Account Search Reveal investment assets that are often hidden or overlooked.
Business Asset Investigations Track company-held resources, intellectual property, and more — essential for contract disputes or due diligence.
Probate, Divorce, and Litigation Support Create a clear financial picture to support negotiations, legal strategy, or case settlement.
Investment Fraud & Receivership Recovery Work with agencies like the SEC or FBI to trace money trails and assist in recovering funds lost to scams or fraudulent schemes.
Why Clients Choose GDI
✅ No Recovery, No Fee Guarantee We stand by our results. If we don’t recover assets, you don’t pay.
✅ Decades of Experience Our investigators bring deep legal and financial insight to every case.
✅ Tailored Investigations No one-size-fits-all here. Every search is built around your exact needs.
✅ Legally Compliant Reports Our findings are built to hold up — whether you're heading to court or seeking a quiet settlement.
✅ Discreet and Professional Your case stays confidential. Always.
Serving Virginia — and Clients Across the U.S.
While we proudly serve clients from our Woodbridge and Fairfax County offices, our asset searches span the entire United States. No matter where the assets are hidden — we know how to find them.
If you're an attorney, business owner, or private individual looking for answers, we’re ready to help.
Request a Free Estimate Today
Whether you need to locate missing funds, verify financial claims, or recover what’s rightfully yours — GDI can help.
📞 Woodbridge Office: (804) 305-8918
📞 Fairfax Office: (703) 509-7767
Your investigation starts here. Let’s find what’s been hidden.
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