Asset & Financial Intelligence -

ASSET & FINANCIAL INTELLIGENCE

We deliver actionable financial intelligence, not automated database reports.

We provide discreet, investigator-led financial intelligence services designed to help attorneys, businesses, and private clients uncover hidden assets, evaluate financial exposure, and support litigation or due diligence matters. Every engagement is handled confidentially and tailored to the scope and complexity of the investigation.

Private Investigators do not have authority to access bank account or investment account information, but can utilize means to identify assets.

Starting at $1,250 USD.

Tiered pricing packages are available and are determined by the scope and complexity of the investigation required.

Asset Searches

Identification of real property, vehicles, and business ownership records associated with individuals or entities.

UCC and Lien Searches

Identification of Uniform Commercial Code filings, liens, and related financial encumbrances.

Judgment Recovery Support (Research Only)

Investigative research to identify potential recovery pathways through asset identification.

Corporate Entity Mapping

Analysis of corporate relationships, ownership structures, and affiliated entities.

Hidden Ownership Analysis

Research designed to identify potential indirect ownership or concealed financial relationships.

Ready to Discuss Your Situation?

Ingress Investigations is committed to providing reliable information and professional investigative support tailored to your needs.