find hidden assets with TCS Private Investigators
Background Checks
ASSET SEARCH & ASSET FINDER INVESTIGATIONS
DON'T LET HIDDEN ASSETS HIDE THE TRUTH.
Going Through a Divorce? Suspect Your Spouse or Ex Is Hiding Assets?
Divorce can become complicated when you believe your spouse or former spouse may be concealing property, income, businesses, investments, or other valuable assets.
TCS Investigations can help uncover information that may otherwise be difficult to locate.
Our Asset Search & Asset Finder investigations are designed to identify and document lawfully obtainable information concerning assets, property, business interests, financial connections, and other valuable holdings.
WHAT WE MAY BE ABLE TO LOCATE
Depending on the circumstances of your case and the information legally available to us, our investigation may include searches for:
- Real Estate & Property
- Residential and commercial property
- Rental properties
- Land and other real-property interests
- Vehicles & Recreational Assets
- Cars and trucks
- Boats
- Motorcycles
- RVs and other high-value vehicles
- Business Interests
- Businesses and companies
- LLC and corporate interests
- Partnerships
- Business ownership connections
- Financial & Investment Indicators
- Publicly available financial information
- Investment-related information
- Liens, judgments, and other financial indicators
- Property and ownership records
- Income & Employment Information
- Employment history
- Business affiliations
- Professional licenses
- Other lawful sources that may help identify income or financial connections
- Other Valuable Assets
- Life insurance ownership information where lawfully available
- Trust and estate-related property information where publicly available
- Luxury or high-value property
- Other assets identified during the investigation
LOOKING FOR MORE THAN A NAME ON A DEED?
An asset investigation can go beyond simply searching property records.
We can analyze available information to help identify connections between individuals, businesses, properties, vehicles, addresses, and other financial indicators.
Our investigators conduct research using lawful investigative methods and legally accessible sources. When appropriate, our findings can be organized into a detailed investigative report for you and your attorney to review.
WHY HIRE TCS INVESTIGATIONS?
CONFIDENTIAL
We understand that divorce and financial investigations can be extremely sensitive. Your case is handled professionally and discreetly.
THOROUGH
We don't simply conduct a single database search. We examine available information and look for connections that may help reveal additional leads.
LAWFUL
Our investigations are conducted within applicable federal and state laws. We do not hack accounts, illegally access protected financial information, trespass, or obtain information through unlawful means.
DOCUMENTED
When information is located, we document the source and investigative findings so you have organized information to discuss with your attorney.
WHEN SHOULD YOU CONSIDER AN ASSET SEARCH?
An asset investigation may be worth considering if you believe:
- Your spouse is reporting less income than they actually earn.
- Property may be owned under another name or through a business.
- Your spouse may have undisclosed business interests.
- Assets may have been transferred to another person or entity.
- There are unexplained vehicles, properties, or major purchases.
- Your spouse has suddenly changed financial behavior.
- You suspect money or property may have been moved or concealed.
- You simply want a more complete picture of your spouse's known and potentially undisclosed assets.
DON'T WAIT UNTIL AFTER THE DIVORCE IS FINAL.
If you have concerns about undisclosed assets, the earlier you investigate, the sooner you may be able to provide useful information to your attorney.
TCS Investigations can work independently or, when requested, coordinate appropriately with your attorney's investigative needs.
YOUR CASE. YOUR RIGHTS. OUR MISSION.
Let TCS Investigations help you uncover the information you need to make informed decisions about your case.
SCHEDULE A CONFIDENTIAL CONSULTATION
TCS INVESTIGATIONS
Private Investigative Services
(225) 379-0836
Confidential • Professional • Discreet
IMPORTANT LEGAL NOTICE
TCS Investigations provides private investigative and information-gathering services. We do not provide legal advice and do not determine whether any information discovered is admissible in court. Investigative findings are provided for review by the client and/or their attorney. Information is obtained through lawful investigative methods and legally accessible sources. We do not guarantee that an investigation will locate assets or produce evidence favorable to a particular party.
Secure Your Future with TCS Private Investigators
Infidelity Investigations
ASSET SEARCH & FINANCIAL INVESTIGATIONS
TCS INVESTIGATIONS
Licensed Private Investigative Services for Attorneys & Law Firms
When you need more than a basic records search, TCS Investigations provides structured asset and financial investigations designed to help attorneys identify property, business interests, ownership connections, financial indicators, and other lawfully obtainable information relevant to a case.
1. STANDARD ASSET SEARCH
STATE LEVEL — $800.00 FLAT RATE
One subject • One state
Our State-Level Asset Search is designed to identify assets and ownership interests that can be located through publicly available records and lawful investigative resources within the requested state.
SEARCH MAY INCLUDE:
Real Estate & Property
- Residential property
- Commercial property
- Land
- Property ownership
- Current ownership information
- Property addresses
- Property transfers when available
- Ownership connections
Business Interests
- LLC ownership
- Corporate affiliations
- Registered businesses
- Business addresses
- Officer/member information where publicly available
- Business name variations
Vehicles & Other Property
- Vehicle-related information where legally available
- Boats and recreational property where records are available
- Other identifiable high-value property
Public Financial Indicators
- Liens
- Judgments
- Recorded financial interests
- Public filings
- Other publicly available financial indicators
Additional Research
- Address connections
- Name variations
- Public professional licenses
- Public records associated with the subject
DELIVERABLE:
A written investigative findings summary identifying information located during the investigation.
Estimated Turnaround: 3–5 Business Days
2. NATIONAL ASSET SEARCH
$1,500 FLAT RATE
One subject • Nationwide search
The National Asset Search expands the investigation beyond one state and is designed for cases where the subject may own property, operate businesses, or maintain financial connections in multiple states.
SEARCH MAY INCLUDE:
Nationwide Property Research
- Real estate ownership
- Residential properties
- Commercial properties
- Land
- Multiple property locations
- Property ownership history where available
- Property transfers
- Address and ownership connections
Nationwide Business Research
- LLCs
- Corporations
- Partnerships
- Business registrations
- Corporate affiliations
- Registered business addresses
- Officer/member information where publicly available
- Business name variations
Asset & Ownership Research
- Vehicles where legally available
- Boats
- Recreational property
- Other identifiable high-value assets
- Ownership connections
Public Record Research
- Liens
- Judgments
- Civil records where available
- Professional licenses
- Public filings
- Other relevant public records
Identity & Connection Research
- Current and previous addresses
- Name variations
- Known aliases
- Business connections
- Property connections
- Publicly available relationship and ownership indicators
DELIVERABLE:
A detailed investigative report summarizing the information located and the sources or records reviewed.
Estimated Turnaround: 5–7 Business Days
3. DEEP-DIVE FINANCIAL PROFILE
$2,000 FLAT RATE
OUR MOST COMPREHENSIVE FINANCIAL & ASSET INVESTIGATION
The Deep-Dive Financial Profile is designed for attorneys handling matters where there are concerns about undisclosed assets, hidden business interests, unexplained wealth, financial inconsistencies, or complex ownership structures.
This investigation goes beyond a basic asset search and examines available information for connections and financial indicators that may warrant additional investigation.
INVESTIGATION MAY INCLUDE:
Comprehensive Property Research
- Residential property
- Commercial property
- Land
- Multiple property locations
- Ownership history where available
- Property transfers
- Deeds and recorded instruments where available
- Property ownership connections
Business & Corporate Investigation
- LLCs
- Corporations
- Partnerships
- Business registrations
- Current and former business affiliations
- Officers, members, and managers where publicly available
- Business addresses
- Related business entities
- Business name variations
- Corporate ownership connections
Financial Indicators
- Public liens
- Judgments
- Bankruptcy information where publicly available
- Recorded financial interests
- Public filings
- UCC filings where available
- Other publicly accessible financial indicators
Asset Research
- Vehicles where legally available
- Boats
- Recreational vehicles
- Aircraft information where publicly available
- High-value property
- Other identifiable assets
Identity & Financial Connections
- Current and previous addresses
- Known aliases
- Name variations
- Business affiliations
- Property connections
- Entity relationships
- Publicly available ownership connections
Open-Source Intelligence Research
- Publicly available internet information
- Public social media information
- Online business presence
- Publicly available photographs
- Publicly available professional information
- Digital connections that may identify additional investigative leads
INVESTIGATIVE ANALYSIS
Information located during the investigation may be reviewed for connections between individuals, businesses, properties, addresses, entities, and other publicly available financial indicators.
The purpose is to provide the requesting attorney with an organized picture of the information located through lawful investigative research.
DELIVERABLE:
A detailed investigative report containing findings, relevant records or source information when available, investigative observations, and identified leads.
Estimated Turnaround: 7–10 Business Days
WHAT MAKES THE DEEP DIVE DIFFERENT?
The Standard Asset Search is primarily designed to identify assets within one state.
The National Asset Search expands the search nationwide.
The Deep-Dive Financial Profile takes the investigation further by examining assets, businesses, ownership relationships, public financial indicators, addresses, aliases, and other available information together to identify potential connections and investigative leads.
IMPORTANT INVESTIGATIVE TERMS
NO GUARANTEE OF RESULTS
TCS Investigations does not guarantee that an investigation will locate a specific asset, account, property, business interest, financial record, social media account, or other requested information.
Results depend on the information available, the subject's circumstances, applicable laws, record availability, and the scope of the investigation.
NO REFUNDS AFTER PURCHASE
All investigative service fees are non-refundable once the investigation has been purchased and investigative work has begun.
Please review the selected service and scope before purchasing.
ONE SUBJECT
Unless otherwise agreed in writing, the listed prices apply to one investigative subject.
Additional subjects may require an additional fee.
ADDITIONAL STATES & JURISDICTIONS
The $800.00 Standard Asset Search is limited to one state.
The $1,500 National Asset Search is designed for nationwide research.
Investigations requiring extensive international research, multiple subjects, unusually large volumes of records, or work outside the listed scope may require a customized quote.
LAWFUL INVESTIGATIVE METHODS
TCS Investigations conducts investigations using lawful investigative methods and legally accessible sources.
We do not hack accounts, bypass passwords, unlawfully access protected financial accounts, obtain confidential information through illegal means, or misrepresent our identity to obtain protected information.
PRIVACY & CONFIDENTIALITY
Investigative information is handled professionally and discreetly and is provided to the requesting attorney or authorized client for legitimate investigative purposes.
LEGAL NOTICE
TCS Investigations is a private investigative company and does not provide legal advice. Investigative findings are provided for review by the requesting attorney or authorized client. TCS Investigations does not determine whether particular information or evidence will be admissible in court.
NEED A CUSTOM INVESTIGATION?
If your case requires multiple subjects, multiple investigators, surveillance, extensive records research, international research, expedited service, or an investigation outside the listed packages, contact TCS Investigations for a customized investigative quote.
TCS INVESTIGATIONS
Licensed Private Investigator
Professional • Confidential • Discreet
(225) 379-0836