Asset Search & Financial Intelligence
Evidence That Moves Cases Forward.
Our financial investigations and asset searches are built for legal professionals, organizations, and individuals who need accurate, defensible financial intelligence they can act on.
300+
In-House Experts
All 50
States Serviced
25k+
Cases Handled Annually
A Complete Financial and Asset Picture
Our asset search service reveals the financial realities behind any subject. Using a blend of proprietary databases, public records, and investigative intelligence, we identify assets, liabilities, and ownership connections that standard searches overlook. All findings are verified and presented in a clear, actionable report.
Commonly Identified Assets Include:
- Real estate and property ownership
- Vehicles, vessels, and equipment
- Business affiliations and corporate filings
- U.S. and international bank and brokerage accounts (where legally obtainable)
- Hidden or transferred assets and shell entities
- Civil and criminal court records tied to asset activity
Our Services
Our Process
Global Reach. Local Precision.
Sphere Investigations conducts asset searches worldwide, with verified sources across North America and other emerging markets. Whether the subject operates domestically or offshore, our team has the reach and resources to trace holdings, entities, and transfers across jurisdictions with accuracy and discretion.
What Defines
Sphere Investigations
Responsiveness and Span of Control
Our scale and substantial infrastructure allow us to provide superior support to clients across the United States with genuine captive resources and quality control.
Precision
We identify or produce on data, documentation, and verified intelligence. Deliverables are thorough and clear.
Judgement
Adherence to the highest ethical standards and appropriate application (or limitation) of technology underpins our processes.
Fulsome In-House Operations and Resources
All investigations are managed internally for accuracy, confidentiality, and speed. Surveillance is conducted with our nationwide team of in-house W2 investigators.
Prudent Use of Advanced Technology
Sphere integrates proprietary systems that enhance evidence collection and verification. We provide clientele with varying degrees of technology leverage depending on situational, ethical, and legal nuance.
Nationwide Presence
Our field teams are positioned strategically across the U.S., ready for efficient deployment.
Track Record and Proven Authority
We are privileged to be trusted by TPAs, corporations, insurers, legal professionals, and families to handle investigations spanning the full spectrum of volume and complexity.
Who We Serve
Frequently Asked Questions
An asset search can take anywhere from a few days to several weeks, depending on its complexity. A basic search is often completed in 24 to 48 hours, while more comprehensive or specialized searches, especially those involving international records or bank accounts, can take up to one to two weeks or longer. Factors such as the number of assets and debts, the locations of the assets, and the availability of public records all influence the timeframe.
Yes. All reports are compiled through lawful sources and verified for evidentiary use in legal proceedings.
Yes. Our investigators specialize in identifying concealed or transferred assets through layered ownership structures and cross-border research.
Start Your Investigation.
Gain clarity on what is hidden and move your case forward with verified results.