Our hidden asset investigation is used to reveal the financial profile of an individual or business; and identify/locate physical and financial assets held locally and or in "safe havens" overseas.
The methods we use in locating hidden or concealed assets will vary depending on wheter assets are believed to be held nationally and or internationally, and why the search is being done for, i.e., fraud or embezzlement, diversion of assets to conceal their existence from spouses, partners, shareholders or creditors, locating a decendents estate assets, etc.
Locating hidden assets requires in-depth knowledge, sharp investigative skills, a network of resources and procedures which produce clues and trails to the hidden assets. As the premiere private investigation firm in NYC, Perimeter Agency has developed the unique capability and world-wide network to locate concealed or undisclosed assets. Our private investigators are experts at finding where and how assets are hidden.
If you are in need of a discreet and thorough asset search, let the experts at Perimeter Agency help you.
Please fill in the form for a free – no obligation consultation and price quote.
All searches are conducted in compliance with the Fair Credit Reporting Act (FCRA) and Gramm-Leach-Bilely Act (GLBA) financial privacy laws.
When it comes to getting very basic information on someone, an online website offering an instant background check is a good start. However, when the financial well-being of you or your company is at stake or the safety of you and your family is involved, information from these online database aggregators should not be relied on.
As an experienced and licensed private investigation firm, we are able to access far greater and up-to-date information than that found on online background check websites. We make use of a wide array of resources, including resources that are restricted to law enforcement and other certain groups of licensed professionals. When your looking to place your trust in someone, having a private investigator conduct a comprehensive criminal background check will provide you with the needed information to make informed decisions.