Investigations and Security
San Diego, California
Orange County, California
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Fully Licensed & Insured
California Licenses:
CA PI 26258
CA PI 26256
CA PPO 16321
Asset Investigations
Experienced Asset Investigators
Skyhawk Patrol and Investigations knows how to look for hidden bank and brokerage accounts, vehicles, real estate, and other assets because we have the experience and know-how it takes to get the job done both promptly and legally.
Our Private Investigators uncover hidden assets, determine how collectable those assets are and assist with seizing any assets found. If you do not have a judgment, we can work with attorneys to file and obtain a judgment on your behalf that can be used to issue bank levies, wage attachments, turn over orders, debtor exams and abstracts. Our firm is well versed in the service of all post judgment legal process.
Besides looking for money owed there are other reasons you may want to conduct an asset investigation. You may want to find out who you are really dealing with when entering into a business agreement or you may want to look at the financial situation of a romantic partner. Regardless of your reason for conducting an asset investigation we can help.
Skyhawk Patrol and Investigations conducts asset investigations in full Compliance with the Fair Credit Reporting Act, the Fair Debt Collection Practices Act, the Gramm-Leach-Bliley Act and all privacy laws.
Reasons for conducting an asset search/investigation:
- Divorce proceedings
- Business arrangements
- Child support owed
- Bankruptcy proceedings
- Pending litigation
- Debt collection
- Romantic relationship
Asset discovery may include:
- Hidden Bank Accounts
- State Incorporation records
- Ficticious names used
- Business Partnerships
- Brokerage Accounts
- Artwork & Collectibles
- Payments to Business Partners
- Place of Employment
- City, County & Federal Court cases
- Lottery winnings
- Rental Income
- Real Property
- Automobiles, Boats & Aircraft
- Business & Farm Equipment
- Mineral and Franchise assets
- Deed Records
- County Tax Assessor Records
- UCC Filings (financial statements)
Common methods people use to hide assets:
- Collusion with an employer or business partner to delay payment of bonuses, stock options or raises.
- Antiques, artwork, vehicles, or business equipment that is overlooked and undervalued.
- Unreported income on tax returns and financial statements.
- A custodial account set up in the name of a child or friend.
- Debt repayment of a phony debt to a friend or family member.
- Salaries paid to a nonexistent employee from a business.
- Delay in signing long-term business contracts until a later date, sometimes until after a divorce.
- Expenses paid for a girlfriend, such as gifts, travel, jewelry, rent or college tuition.
- Money paid from a business to someone close, such as father or girlfriend, for business services not rendered.
- Investment in municipal bonds or Series EE Savings Bonds for which no interest is reported on tax returns.
Skyhawk Patrol & Investigations is ready and able to handle your asset investigation case with the expertise and knowledge you need, coupled with our exemplary service which is second to none. Contact us today for a free consultation where our investigators will be happy to discuss your needs.
Our Skyhawk team is ready to work for you. For immediate attention, please call:
E-Mail Jim Byler: jim@skyhawkinvestigations.com
E-Mail Dan Mulrenin: dan@skyhawkinvestigations.com
Investigators immediately available throughout San Diego & Orange County
Serving all of San Diego & Orange County California