FIND HIDDEN CHECKING AND SAVINGS ACCOUNTS

Strategic Investigations specializes in locating hidden checking and savings bank accounts for divorce, judgement and determining if someone has assets to collect in lawsuits. We conduct an extensive nationwide bank searches.

• Spouse hiding money in divorce cases
• Collect on court judgments by locating where the bank accounts are
• Locate deceased family members bank accounts
• Lawyers needing asset searches for litigation purposes
• Prospective business partners claiming they have funds for business transactions

Strategic Investigations specializes in locating hidden stocks, bonds and mutual Funds for divorce, court judgments and determining if someone has assets to collect in lawsuits.

• Spouse hiding money in divorce cases
• Collect on court judgments by locating where the bank accounts are
• Locate deceased family members bank accounts
• Lawyers needing asset searches for litigation purposes
• Prospective business partners claiming they have funds for business transactions

Strategic Investigations can help you locate someones properties for the following reasons:

• Locating a Property Owners 
• Collecting on Judgments
• Locate Trust Fund Properties
• Litigation Purposes
• Find Hidden Bank Accounts
• Private Investigation
• Skiptrace

Strategic Investigations can locate offshore bank accounts, investments and assets. We can conduct these searches for the following reasons:

• Divorce cases where spouse is hiding assets
• Business partners embezzling money
• Judgments in court cases.
• Litigation cases
• Locates deceased family members offshore bank accounts, investments and assets

Strategic Investigations uses multiple databases to locate all of a company's assets ensuring fast and accurate results. This searches can assist in the following cases:

• Finding spouses company assets for divorce cases
• Locate companies bank accounts and assets
• Litigation cases
• Court judgments to collect money
• Find hidden bank accounts 

Strategic Investigations can locate vehicle, plane and boat ownership information using multiple databases. We will provide registered owners information along with address, phone and email contact information.

• Find out what vehicles a person own
• Find out if a company or person own a boat
• Find out what planes a person owns