Our SIU has special access to real-time intelligence for locating bank accounts, balances, investment accounts and other assets anywhere in the United States and Canada. 

Whether it be for state or federal civil judgment enforcement, child support, identification of accounts and other assets during a divorce, or pre-litigation identification of assets for possible recovery, we are the experienced firm you can trust to complete a thorough asset investigation, no matter what the scope.

Praesidio Investigstion is a private investigation firm with specific access to obtain detailed hidden asset searches in connection with judgment recovery or civil litigation. We are regularly asked to perform bank account searches, brokerage searches, and other financial workups to reveal information that is not ordinarily available to the public. We also have a network of certified financial fraud investigators and forensic specialists that can assist companies of any size with a fraud or embezzlement investigation.

Flat Pricing / Per Search, Per-Subject – Asset Searches (Usually National Bank Searches or Brokerage Searches) are purchased on a per-search basis that is flat-rate, regardless of how many accounts are reported, or whether the accounts are open or closed. There are no hidden charges such as “report fees” or “research time”. We may need to identify a Social Security Number (SSN), Federal Employment Identification Number (FEIN), or other detail in order to conduct the search, which we can do for an additional small fee.

By Package – If you are conducting a cursory, basic asset search for property, business affiliations, etc or if you need to go in-depth on a subject that may possibly have additional hidden assets with family members or in shell companies, we have a range of packages that fit 90% of our client’s needs.

Special Requests and Due Diligence – We also receive special requests for asset searches that are outside of our packages or flat rate pricing, and may require us to identify property in foreign countries, conduct surveillance, etc. For requests such as those and all other special requests please contact us so that we can discuss your case in detail.

For pricing information, please call us or use our contact form below to describe your case so that we can conduct the proper search. Consultations and quotes are free and there is no obligation to purchase an asset search: (970) 430-6470