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Asset Investigations

Strengthen your case with verified financial intelligence through our asset investigation services. Tristar conducts targeted asset investigations and asset search services to uncover real property, concealed holdings, and financial relationships, delivering clear documentation that supports litigation strategy, negotiation leverage, and informed recovery decisions.

Professional Asset Investigation Services

From domestic asset tracing to CYA pre-settlement asset searches and offshore discovery, Tristar provides specialized asset investigation services and financial investigation support for plaintiff attorneys and law firms. Our team assists with asset investigations that uncover concealed property, concealed holdings, verify financial records, and identify hidden accounts or layered ownership interests.

These asset search services help strengthen claims by clarifying financial positions, confirming asset availability, and documenting financial activity relevant to litigation strategy, negotiation, and judgment recovery. Whether addressing individual or commercial matters, our investigations are designed to deliver accurate financial intelligence attorneys can rely on when decisions carry significant legal and financial impact.

Asset search investigation reviewing financial records and tracing assets

Every case is different, which is why our private investigator asset search and asset investigations are fully tailored to your client’s needs and case objectives. We operate in compliance with applicable state and federal law, using advanced databases, public and proprietary records, and proven investigative methods. Our asset tracing services support early case assessment as well as ongoing litigation by producing clear, verified financial profiles that identify real property, business interests, and financial relationships. As an experienced asset search company, we focus on accuracy and defensibility, ensuring findings are properly documented and suitable for use throughout the legal process. Our reporting is structured to align with litigation timelines, allowing attorneys to integrate verified financial intelligence into pleadings, settlement negotiations, and enforcement strategy. This added clarity supports stronger case positioning while minimizing delays caused by incomplete or inaccurate financial data.

Asset Investigation Packages

Tristar offers specialized asset investigation packages designed for plaintiff attorneys, law firms, and legal professionals engaged in litigation, settlement evaluation, or judgment enforcement. Whether your case requires a basic financial profile or a comprehensive asset search investigation into concealed wealth, our tiered options provide the clarity and documentation needed for informed legal strategy, asset and liability search, and effective recovery planning.

Tier One – Standard Asset Tracing & Recovery

Ideal for attorneys preparing settlement negotiations, judgment recovery, or bad-faith insurance claims, Tier 1 focuses on standard asset tracing and verification. This level identifies identities, property ownership, vehicles, business records, and financial history to support due diligence and enforcement planning. It also provides a clear overview of assets and liabilities, making it well suited for business asset search needs, early case assessment, and settlement discussions tied to court judgment strategy.
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Choose a Plan: Assets Tier One

See Tier Two Below for Banks and Brokerage

Level 1

$250

Basic Asset Profile
CYA Asset Search for case settlement

Level 1 Flex

$185 to $485

Sliding scale depending on amount of assets for case settlement

Level 2

$485

Comprehensive Asset Profile. Includes Real Property Equity

Level 2 Plus

$750

Asset Search & Background Check Combination
Name and social security number verification ✔ ✔ ✔ ✔
Real property search by name and address and vehicle ownership search ✔ ✔ ✔ ✔
Fictitious business (DBAs), Corporate president and agent for service searches, Uniform Commercial Code filings, Superior civil court cases, etc. ✔ ✔ ✔ ✔
Statewide bankruptcies, tax liens, judgments, evictions, foreclosures and notices of default ✔ ✔ ✔
Real property equity assessment, with trust deeds and current market value ✔ ✔ ✔
Limited partnerships, statewide professional licenses, Board of Equalization and watercraft ✔ ✔ ✔
Social Security fraud scan for aliases, false Social Security numbers and names of relatives ✔ ✔ ✔
Fraud scan for aliases and false Social Security numbers and address history with dates of residence ✔
Criminal search (felonies/misdemeanors), Federal Civil Index and sex offender registry ✔
Driver record (DUIs, suspended license, accidents, violations), divorces, age confirmation, address history with dates of residence ✔

Tier 2 – Deep Asset Searches and Bank Accounts

Tier 2 is designed for complex or high-value cases requiring deeper financial insight. This investigation identifies bank accounts, brokerage holdings, nationwide assets, and possible offshore connections. It provides comprehensive financial detail that attorneys can use to guide litigation, evaluate claims, and pursue recovery.
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Choose a Plan: Assets Tier Two

Banks, Brokerage and Offshore Assets

Level 3

$1,185*

Asset Search with
Bank Accounts

Level 3 Plus

$1,435*

Asset Search with Bank Accounts plus Background Check

Level 4

$1,985*

Asset Search with Bank Accounts and Stocks and Bonds

Level 5

$3,000 and up

Nationwide Search Or Ask for Offshore Bank Search Quote
Includes all Level One and Level Two searches ✔ ✔ ✔ ✔
Statewide research for financial institution affiliations, all accounts included ✔ ✔ ✔ ✔
Bank Account estimated balance(s) ✔ ✔ ✔ ✔
Comprehensive search for stocks, bonds and mutual funds ✔ ✔
Brokerage accounts estimated value(s) ✔ ✔
Nationwide Asset Search Included ✔
Reverse search asset scan for concealed assets ✔
Includes search for assets held by spouses, family members, business associates, or AKA’s (Up to two Level 2 searches) ✔
Additional confidential sources ✔
Ask for quote for Offshore Banks (not included)
*Bank account searches require a court judgment. All searches are Gramm-Leach-Bliley Act Compliant.

Endorsed by Leading Employment Law Attorneys

Professional headshot of a smiling male attorney, supporting bankruptcy and foreclosure fraud investigations
Matthew J. Matern, Esq.
MATERN LAW GROUP, PC
“Bruce and the team at Tristar have been wonderful to work with. Beyond their professionalism, they produce excellent results, are prompt to respond, and are transparent in their communications with us.”
Professional headshot of an experienced male attorney in suit for bankruptcy and foreclosure fraud cases
Brian Panish, Esq
PANISH, SHEA, RAVIPUDI LLP
“For over 20 years Bruce Robertson and the team at Tristar Investigation have responded promptly, identified the key issues, and can be relied on to dig deep until the task is accomplished. I would recommend Tristar to any colleague.”
Professional headshot of a male attorney in suit and tie, offering bankruptcy and foreclosure fraud investigation support
Kane Moon, Esq.
MOON LAW GROUP, PC
“We value our relationship with Bruce Robertson and the Tristar Investigation team. They are responsive and always keep us informed. We can always count on them to deliver excellent results.”

Speak with a Private Investigator

Talk through your situation with an experienced private investigator and get clear guidance. We’ll help you understand your options and determine the most effective way forward.
(310) 390-0947
Schedule
info@tristarpi.com

Why Choose Tristar Investigation for Asset Investigations

Experienced Asset Investigators

Our licensed asset investigators bring decades of experience in asset tracing, financial forensics, and complex money-movement analysis. We understand how individuals and businesses conceal assets through layered ownership, shell entities, transfers, and multi-jurisdictional structures. This depth of expertise allows our team to conduct asset investigation services that support civil litigation strategy, judgment enforcement planning, and informed legal decision-making from the outset of a case.

Clear, Documented Results

Tristar delivers documented results attorneys can rely on. Our asset search reports include verified records, equity assessments, liens, judgments, bankruptcies, and financial affiliations presented in a clear, organized format. These findings allow attorneys to efficiently interpret the data, apply it to their legal strategy, and use the results confidently in civil litigation support, settlement discussions, and enforcement actions.

Trusted Across California

For more than 40 years, plaintiff attorneys and law firms across California have relied on Tristar as a best asset search company for accurate, defensible investigations. Our reputation is built on professionalism, precision, and consistent performance in asset investigations related to civil litigation and judgment enforcement matters. Clients trust our experience, discretion, and commitment to delivering reliable outcomes.

Why Asset Investigations Are Critical

Hidden or diverted assets can significantly limit recovery for plaintiffs, increase financial exposure, and delay fair compensation. Tristar’s investigators give attorneys a critical advantage through pre-settlement asset searches and hidden asset investigation services needed during settlement negotiations and enforcement efforts. By uncovering collectible assets in the litigation process, identifying hidden property, confirming ownership, and revealing concealed or undisclosed income, we support informed decision-making that helps attorneys manage risk, apply pressure during negotiations, and pursue effective recovery strategies with defendants and insurers.
  • Locate hidden or diverted assets that could impact settlements, judgments, or debt recovery.
  • Identify offshore accounts, shell companies, or complex ownership structures used to conceal wealth.
  • Provide attorneys with information that strengthens negotiation leverage and supports judgment enforcement.
  • Verify property ownership, financial holdings, and business affiliations for litigation or due diligence.
  • Detect undisclosed income, or misrepresented net worth during divorce, bankruptcy, or corporate disputes.
  • Ensure compliance with state and federal laws while handling sensitive financial information discreetly.
Accurate financial intelligence is essential in civil litigation, judgment recovery, divorce disputes, and corporate matters where asset liability investigation is a key factor. Without thorough financial investigation services, hidden wealth may go unnoticed, fraudulent transfers may remain undetected, and judgments may be difficult to satisfy. Tristar provides attorneys and law firms with verified financial findings that support case development, settlement strategy, and recovery efforts, helping ensure informed legal decisions and fair outcomes.

Our Proven Approach to Asset Investigations

Revealing hidden or misrepresented assets requires in-depth investigation and careful financial analysis. Tristar combines advanced financial research, public records analysis, and discreet field and database research to uncover a complete and accurate financial picture. Our approach is trusted by law firms seeking reliable information to support litigation strategy, negotiation, and recovery efforts, particularly when asset ownership, value, or availability is disputed. This disciplined process allows our investigators to identify relevant asset connections efficiently while minimizing risk, reducing uncertainty, and producing findings that stand up to legal and financial scrutiny.
We go beyond basic searches by tracing financial patterns, reviewing corporate affiliations, analyzing property ownership, and identifying undisclosed bank accounts or investments. When necessary, our investigators follow financial activity across state lines or international borders to identify offshore holdings, shell entities, or complex financial structures, ensuring no relevant asset trail is overlooked during the investigation process.
All investigations follow applicable state and federal regulations, including the Gramm–Leach–Bliley Act requirements. Our team adheres to strict ethical standards to ensure responsible handling of sensitive financial information, protecting client confidentiality while maintaining defensible investigative practices that align with legal compliance expectations.
We review property records, liens, judgments, corporate filings, vehicle ownership, and bank affiliation indicators to develop accurate asset profiles. For complex matters, we analyze brokerage holdings, related entities, shell corporations, and offshore connections to identify concealed or transferred wealth, providing attorneys with verified documentation that supports litigation and enforcement decisions.
Each investigation is customized to match the case type, whether civil litigation, enforcement, business disputes, fraud allegations, or large-scale recovery. By focusing on the most relevant leads, our asset search investigators and private financial investigators deliver efficient, verified financial findings that support your legal strategy from start to finish.

Request an Asset Investigation Today

Get reliable financial intelligence with our pre-settlement asset searches and uncover hidden assets with Tristar’s trusted investigators. Strengthen your case with information you can rely on.
Start Your Investigation

Trusted by Our Clients

Tristar was very helpful in my address search. The Case Director was very personable and kept me up to date with the search process… Thank you so much for your help!
Emily
DDS Student | 2 years | Los Angeles, CA
Thank you for providing me with such outstanding service. I truly appreciate you and your staff for all you’ve done for me and my family…. I’m totally pleased with the outcome and their findings… Great job!
Gerome S.
Retired | USA
I have used Tristar for years. Their response time and results are unparalleled. They get my highest praise.
Robert Clayton, Attorney
Taylor & Ring, LLP | Los Angeles, CA
Tristar is by far the most reliable and efficient investigator we have ever used.
Nicole Young
Attorney, 14 years | Woodland Hills, CA

Frequently Asked Questions

What are asset investigations?
An asset investigation is a detailed review of someone’s financial holdings, including property, business ties, vehicles, income sources, and other financial records. Attorneys use this information in CYA pre-settlement asset searches, to understand financial exposure, evaluate recovery potential, and guide the litigation strategy.
Attorneys often request an investigation before filing a suit, during discovery, before mediation, for pre-settlement asset searches or when preparing for enforcement. These investigations are also helpful in fraud cases, family law disputes, and business-related conflicts.
We use legal databases, property filings, corporate records, and bank affiliation indicators to develop a verified financial profile not accessible through standard public searches.
We identify real estate, vehicles, business interests, bank affiliations, brokerage activity, liens, judgments, bankruptcies, shell entities, and potential offshore connections.
Yes. All investigations follow federal and state guidelines, including GLBA-related requirements, and all information is gathered responsibly and ethically.
Basic searches can take a few days, while more complex cases involving multiple jurisdictions, businesses, or offshore indicators may take several weeks.
Plaintiff attorneys, litigation firms, corporate counsel, family law attorneys, bankruptcy professionals, and insurance-related legal teams rely on our services.
Online searches offer limited information that has no human review; they rely on algorithms that can be faulty and often miss real property that has been transferred into living trusts. Our team conducts deeper financial tracing, verifies findings, and uncovers information that is typically hidden or undisclosed. We also conduct cross reference address searches that uncover assets held in aliases, false names or businesses.
Yes. We assist attorneys with expedited investigations for approaching hearings, mediation deadlines, urgent filings, and time-sensitive enforcement needs.
Signs of hidden assets may include unexplained transfers, inconsistencies between reported income and lifestyle, sudden changes in ownership, or the use of shell companies, trusts, or third parties. Asset investigations analyze financial records, ownership history, and transaction patterns to identify undisclosed assets and assess financial exposure.