Thorough Asset Investigations
Legal, financial, personal, and business disputes often revolve around one important question: Where are the assets? Peralta’s investigations uncover the full picture while being discreet, fast, and providing documentation built to hold up in court.
Understanding Asset Investigation Services
This type of investigation requires locating and identifying tangible and intangible assets. Common examples of assets include properties, vehicles, financial accounts, art, and intellectual property.
Peralta’s stellar team works directly with attorneys, estate executors, corporations, and individuals to trace hidden assets, evaluate holdings, and verify financial information. Whether for recovery, due diligence, or other purposes, Peralta delivers court-ready results.
Peralta’s investigators use legally compliant methods to verify claims, identify concealment, and provide clients with actionable intelligence. We back up our frequent reports with professional accountability in legal proceedings.
We specialize in pre-litigation and post-judgment investigations, including:
- Divorce and family law matters
- Business litigation
- Probate and estate-related matters
- Fraud and embezzlement
- Debt recovery
10
Average Years of Armed Service
207
Armed Security Personnel
7470
Training Hours Provided
2500
Counties Served
Explore Our Capabilities
Comprehensive Asset Tracing
Our team conducts thorough reviews of public records, legal filings, liens, and corporate registries to trace asset ownership and movement.
Investigating Financial Accounts
Peralta examines personal and commercial financial activities through lawful research, looking for signs of asset transfers, shell companies, and fraudulent behavior or actions.
Property and Business Holdings
We identify titles, deeds, business affiliations, and more to map out relationships and uncover hidden assets.
Court-Ready Documentation
Our findings are formatted into clear and professional reports that can support civil, criminal, or administrative proceedings.
FAQ
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Get a Free and Confidential Consultation
If you suspect that assets are being hidden, misrepresented, or withheld, Peralta is ready to assist. Every case begins with a confidential consultation. Let’s get started today. Complete the information in Peralta’s contact form on the right, and we’ll get back with you shortly.
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