Asset search services

An asset search – also known as an asset check or investigation – is used to uncover a person, entity, or corporation’s net worth and wealth status. Equipped with a full understanding of the Subject’s financial position, individuals and companies can satisfy their due diligence, recover debts, settle personal injury claims, validate financial statements in family law matters and more.

With over 30 years of experience in uncovering assets around the world, Cyber Assets Retrieval Services brings financial positions to light through a global network of representatives and resources. From exposing hidden assets to combating financial crimes, we can provide asset search services independently or in conjunction with law enforcement officials.

An expert asset search service for every case

Corporate due diligence

Businesses have a responsibility to ensure that they are hiring, partnering with and investing in safe individuals. That’s why companies may wish to conduct an asset search as a due diligence measure.

Whether it’s a legal obligation or a risk control measure, checking for hidden assets can help businesses to prevent legal issues from arising in the future. For example, to ascertain whether a prospective investor is financially stable.

Family Law matters

Whether you are getting a divorce or distributing an inheritance, one party may attempt to conceal money or property to keep for themselves.

Asset search services can be used in civil cases concerning property settlement, child support and spousal support, as well as in Probate cases to help determine the deceased estate. Our investigators will help you to expose hidden assets so that you can obtain your entitlements.

Personal injury claims

Pre-litigation asset searches are performed to calculate whether the other party has sufficient funds to provide compensation and, in turn, if legal action is worth it.

Bankruptcy

An asset investigation can be undertaken to ensure that assets have been accurately and completely disclosed in a bankruptcy case.

Judgment recovery

If you secure a judgment in Court and are owed money, you may want to confirm that the defendant is in the financial position to pay you in full and with which assets.

Suspected fraud

Asset searches can shed light on suspected fraud. For instance, if you believe someone is falsely claiming that they cannot afford to repay their debt to you or your business.

Investments

An asset investigation can be performed before investing in a property or business. This can ensure you spend your hard-earned money on a legitimate entity with verified value.

The advantage of an Cyber Assets Retrieval Services asset search service

When you engage our professional asset search service, you gain access to unrivalled expertise and resources, enabling you to shed light on hidden assets whilst abiding by all regulations. Enjoy peace of mind knowing we will do everything possible to gather the information you require without creating any legal issues.

Our asset search process

Cyber Assets Retrieval Services utilises meticulous investigative methods and state-of-the-art technology to accurately determine a Subject’s financial standing.

The exact nature of each asset search depends on its purpose and the unique circumstances at hand, often involving collaboration between various specialists at Cyber Assets Retrieval Services to perform:

• Financial investigations into bank accounts, stock portfolios, employment status, corporate filings, land titles, outstanding debts, bankruptcies and more.
• Cyber checks to uncover critical information from online resources such as databases, open-source platforms and social media accounts.
• Physical surveillance to monitor the Subject’s lifestyle and gather evidence of hidden assets, such as lavish properties and luxury holidays.

Our licenced investigators can also leverage a global network of representatives and resources to identify and, if required, recover assets held around the world. Discover how our asset search service can assist your case today.

Asset search services with a proven track record

Global leaders in asset investigation

Apparent assets may only reflect a fraction of wealth. With over 30 years of experience in investigation and online evidence collection, Cyber Assets Retrieval Services investigators have the skills required to reveal assets many clients and law enforcement agencies consider impossible to find.

Superior search strategies

Cyber Assets Retrieval Services integrates digital and physical investigative techniques, such as cyber intelligence collection, cryptocurrency tracing, personal deep web profiling and on-ground surveillance, to determine the Subject’s assets as quickly and accurately as possible.

Worldwide financial intelligence resources

With a global team of investigators, analysts, researchers and lawyers, as well as extensive relationships with state, federal and international partner agencies, Cyber Assets Retrieval Services offers an exclusive ability to discover money trails and track down assets in almost any country.

Individualised investigations

We understand that every case is unique, in turn demanding a tailored approach for the optimal outcome. That’s why our rigorous and adaptable asset search service unravels the truth with continuous adjustment to the complexities of each financial circumstance.

Total confidentiality

Regardless of its scale or cost, every asset search service is conducted with an unwavering commitment to client privacy and case confidentiality. Ensuring utmost discretion and sensitivity at all times, Cyber Assets Retrieval Servicessecurely files and encrypts any personal details.

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I engaged Cyber Assets Retrieval Services to pursue my investment of AUD $1.8 million in a boiler room share market scam. Cyber Assets Retrieval Services tracked down the fraudsters involved in my investment scam and had them arrested in the Philippines. We subsequently were able to freeze all their assets and negotiated a financial settlement which resulted in the return of all of my invested funds and recovery expenses. This was a life changing experience for me to recover my investment and restore my financial position. Thanks to Cyber Assets Retrieval Services for their relentless pursuit of the criminals involved.