Bank Account Searches can be conducted in most of the 193 Foreign Overseas Countries. The most frequent searches include Puerto Rico, Mexico, Colombia, Italy, and European countries. If the country is at war, the results are more difficult to obtain.

ASSET SEARCH INVESTIGATION SERVICES

At Stryker Investigation, we specialize in asset search investigations for law firms and businesses. Our expertise covers both tangible fixed assets and liquid financial assets, and we conduct comprehensive bank account searches locally, statewide, nationwide, and internationally.

Once a judgment is entered, it is important to understand that court judgments are not self-enforcing. Some debtors pay promptly; many do not. The judgment is recorded as a public record and appears on the debtor’s credit report, complicating any future attempt to borrow — but collecting on it still requires locating assets.

We work diligently on behalf of our clients to enforce judgments awarding financial damages or demanding the return of misappropriated funds. San Francisco-PI excels at identifying previously unknown or concealed assets, including bank accounts, savings accounts, and brokerage accounts.

Our team has extensive experience conducting multi-jurisdictional investigations. This includes navigating offshore capital flight havens and creditor-unfriendly jurisdictions, untangling complex investment group structures, and identifying nominee and alter ego companies.

PRE-LITIGATION DUE DILIGENCE

Pre-litigation asset search investigations are part of counsel’s legal due diligence. They are a preemptive tactic used to determine what assets or income may be seized in the event a judgment is ordered. Subsequent, information can be used to determine if the judicial venture is economically worth the effort. The goal of legal due diligence investigation is to assess the potential benefits and risks of settling a case, selling, or buying another business or business assets. There are two main areas of focus in a due diligence investigation;  First is to determine the current status; Second, what are the consequences of a potential agreement.

Evidence obtained during this pre-litigation process can be admissible in court and used to prepare a better case for trial. A secured position will give a creditor significant leverage over the debtor that may prompt the debtor into a quick settlement.  It may also provide significant protection in the event of bankruptcy or even prompt the debtor not to file bankruptcy because secured debts are not dischargeable. A court order or judgment does not need to be in place to conduct a pre-judgment asset search. This information is derived from public records. Our principal investigator searches millions of public records to compile the most comprehensive report for our clients. Our pre-judgment assets search is significantly cheaper than an asset search that provides banking or brokerage information. 

PROBATE AND ESTATE DISCOVERY

Navigating the complexities of probate and estate discovery can be challenging. Our Probate Investigators are here to assist legal counsel, surviving family members, estate administrators, and executors in locating and identifying missing or unknown assets. These assets may include bank accounts, life insurance policies, brokerage accounts, and property owned by the decedent or associated companies.

When preparing an estate inventory, it’s crucial for the executor to thoroughly search for all assets, including those that may be hidden. Important documents typically reveal essential information about the decedent’s financial holdings and obligations. These documents include bank and brokerage statements, stock and bond certificates, life insurance policies, corporate records, car and boat titles, deeds, and details about any debts, such as utility bills, credit card statements, mortgages, personal loans, medical bills, and funeral expenses.

Our team ensures that no asset goes unnoticed, providing peace of mind during the probate process.

Overview of Probate Asset Searches;

• Financial Accounts (Statewide or Nationwide Bank Account Search, Brokerage, Mutual Fund, and Retirement Accounts)
• Life Insurance Policies and Annuity Contracts
• Personal/Family Trusts
• Real Property and Tangible Assets (Motor Vehicles, Aircraft, Boats)
• Business Interests (Including Private Companies, Shell Corporations, and Special-Purpose LLCs)

The individual (or bank or trust company) that is appointed to settle the estate of the testator under a will is called an executor or personal representative.  If there is no will, a person, usually a family member, will be appointed to deal with the decedent’s estate, and the appointed person is called an administrator.

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