Asset Searches in Chinatown
People hide money — in shell companies, trusts, relatives' accounts, cryptocurrency, overseas holdings. We match Chinatown local clients with NYS-licensed investigators who find hidden assets through legal investigative methods that courts recognize and creditors can act on.
Get Matched in Chinatown
A licensed investigator will contact you within 24 hours.
Common Case Profile
Chinatown asset search work is heavily international — matrimonial and commercial engagements where one or both subjects have substantial China, Hong Kong, or Taiwan-based assets. Small-business ownership verification, real-estate holdings in both U.S. and Asia-Pacific jurisdictions, and cross-border banking relationships are regular engagement components.
Chinatown Investigation Logistics
Chinatown asset searches routinely require cross-border asset-tracing specialists, language-capable investigator resources, and coordination with international records specialists for China, Hong Kong, Taiwan, and related jurisdictions. Engagement timelines typically span weeks for substantial matters.
Court Venue
Domestic filings route to New York County Supreme Court, 60 Centre Street; federal matters involving international components proceed at 500 Pearl Street.
Asset Searches: Areas Around Chinatown
Looking for asset searches near Chinatown? Our licensed investigators serve clients across Chinatown and surrounding areas.
Clients from Little Italy, Lower East Side, Two Bridges, Civic Center, and other areas around Chinatown regularly use our service to find licensed investigators. If you need asset searches in or near Chinatown, our matched investigators can arrange a free confidential consultation.
Locating Hidden Assets in Chinatown: Step by Step
Consultation: discuss what you know about the subject, the legal context (divorce, judgment, business dispute), and investigation objectives
Public records analysis: real estate, business registrations, UCC filings, court records, and lien searches across relevant jurisdictions
Corporate structure investigation: identifying LLCs, partnerships, and corporate entities connected to the subject
How Much Does Asset Searches Cost in Chinatown?
Prices in Chinatown vary by case type and investigation complexity. Below are typical retainer and hourly ranges from licensed investigators serving the Chinatown area.
| Service Type | Price Range |
|---|---|
Asset Search | $500 – $3,500 |
What's Included in the Price
- Surveillance, HD documentation, GPS tracking, written report
- Multi-agent teams, HD video and photography, written log, chain of custody report
- Criminal records, civil litigation, employment verification, address history, professional licenses
- Surveillance, document review, interviews, digital forensics coordination, litigation-ready report
- Real estate, business interests, vehicle records, financial instruments, corporate affiliations
- Surveillance, lifestyle documentation, parenting observation, court-ready evidence package
Billing & Retainers
Most investigators accept retainer payments by credit card, check, or wire transfer. Staged billing against retainers is standard practice for ongoing cases.
The cost of private investigation in Chinatown depends on case type, required hours, and team size. Investigators provide a transparent retainer estimate after an initial confidential consultation.
Asset Searches in Chinatown: Common Questions
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