Asset Searches and Financial Investigations
At The Taylor Group, our licensed private investigators in San Diego conduct discreet and professional asset searches to help clients uncover financial information legally and ethically. These investigations may include identifying real property ownership, business interests, vehicles, and other assets, as well as confirming accounts and holdings connected to individuals or businesses.
All of our financial investigations are conducted in strict compliance with the Gramm-Leach-Bliley Act (GLBA) and California privacy laws. We never engage in pretexting banks or unlawful access to financial records. Instead, we use public records, proprietary investigative databases, court filings, and legally permissible methods to provide accurate results.
Asset searches are often requested in divorce cases, civil litigation, business disputes, judgment collection, and fraud investigations. Attorneys, businesses, and private clients rely on us to document hidden assets, verify financial claims, and provide evidence that can be used in court.
Not all private investigators in California have the experience to properly conduct financial investigations. At The Taylor Group, we bring professionalism, discretion, and proven investigative methods to every case.
When you need clarity in matters of asset location, property ownership, or financial accountability, trust a licensed San Diego private investigator to uncover the truth.