Asset Searche Investigations in Missouri

Going through a nasty divorce where the estranged partner is hiding money or not reporting job income? Someone owe you money? Going into a new business relationship? Hidden asset investigations is a (potentially nationwide) search for any property or financials. It can be personal or held by a corporate organization. After completetion, you can make an educated decision

They can be one of the most difficult investigations a private detective agency can offer. It’s not just putting some info into a database and giving you a report back. Our agency has connections and resources throughout the Country that gives us a unique advantage. Ryan, co-owner of Aries does every asset search personally. After completing hundreds of searches since 2012 he is confident in his abilities to locate the most difficult assets.

These are a few ways we approach asset searches:

Extremely thorough background checks – Looking inside and out of a persons history. Employment, family, friends, social media, the most comprehensive check we offer.
Trash Diving – Yeah, it’s gross. it’s also what has led us to smoking guns. Bank statements and bills still get sent through the mail on occasion. It’s all fair game once tossed.
Public Record Information – Tens of thousands of records scoured from every state.
Direct Surveillance – If needed, tail an individual for a few days and you may get lucky. Where they travel to, who they talk to (associates, friends..) could direct to a secret business or property.
Proprietary Databases – Yeah, we start with google like everyone else. Then we search through databases only available to licensed investigators. We don’t use one or two – we have access to all of the best ones used in the world.
Relatives, friends – One of the most used way to conceal assets and cash is though family members or friends. We look into who they associate with and dig deeper.