Asset Searches in Wall Street
People hide money — in shell companies, trusts, relatives' accounts, cryptocurrency, overseas holdings. We match Wall Street corporate clients with NYS-licensed investigators who find hidden assets through legal investigative methods that courts recognize and creditors can act on.
Get Matched in Wall Street
A licensed investigator will contact you within 24 hours.
Common Case Profile
Wall Street asset search work is the highest-complexity in Manhattan — substantial finance-industry matrimonial proceedings, judgment-enforcement against high-value counterparties, and pre-deal counterparty assessment for transactions frequently running into hundreds of millions. Multi-jurisdiction and offshore asset coverage is standard.
Wall Street Investigation Logistics
Wall Street asset searches routinely span multiple countries, entity layers, trust structures, and investment vehicle types that consumer-level asset-search services cannot access. Specialist forensic-accounting, international-asset-tracing, and cryptocurrency-tracing resources are drawn on as standard components.
Court Venue
Matrimonial and civil matters are filed at New York County Supreme Court, 60 Centre Street; federal asset-forfeiture actions route to 500 Pearl Street.
Asset Searches: Areas Around Wall Street
Looking for asset searches near Wall Street? Our licensed investigators serve clients across Wall Street and surrounding areas.
Clients from Financial District, Battery Park City, Water Street, Fulton, and other areas around Wall Street regularly use our service to find licensed investigators. If you need asset searches in or near Wall Street, our matched investigators can arrange a free confidential consultation.
How Asset Searches Work for Wall Street Cases
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 Wall Street?
Prices in Wall Street vary by case type and investigation complexity. Below are typical retainer and hourly ranges from licensed investigators serving the Wall Street 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 Wall Street depends on case type, required hours, and team size. Investigators provide a transparent retainer estimate after an initial confidential consultation.
Asset Searches in Wall Street: Common Questions
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