Asset Searches in Florida

At Royal Palm Investigations, LLC (Florida Agency #A3300070), we conduct professional asset searches in Floridato uncover the information you need for litigation, business disputes, or personal matters. Whether you’re an attorney preparing a case, a business partner protecting investments, or an individual pursuing a judgment, our team provides discreet, court-ready reporting.

What is an Asset Search?

An asset search (sometimes called an asset investigation or asset tracing) identifies the financial holdings of an individual or company. These searches can reveal:

• Bank accounts (checking, savings, money market)

• Brokerage and investment accounts

• Real property ownership

• Business interests and corporate affiliations

• Vehicles, watercraft, and aircraft

• Hidden or concealed assets

Attorneys and clients use asset searches to support civil litigation, judgment enforcement, divorce cases, and fraud investigations.

(For attorneys, see our Litigation Support Investigations for how asset searches fit into case preparation.)

When Do You Need an Asset Search?

• Judgment Recovery – Before spending time and money in court, confirm if the defendant has assets worth pursuing.

• Divorce & Family Law – Identify hidden accounts or property not disclosed in proceedings.

• Business Disputes – Protect investments by verifying a partner’s financial strength.

• Fraud & Financial Crimes – Trace funds and uncover concealed assets.

• Pre-Investment Due Diligence – Ensure a company or individual has legitimate financial backing.

(See also our Due Diligence Services for broader corporate and financial vetting.)

Our Asset Search Services in Florida

We tailor asset searches to the scope of each client matter. Our services may include:

• Bank Account Searches – Statewide or nationwide bank locate, including balances (unless opt-out in place).

• Brokerage & Investment Searches – Nationwide brokerage account identification.

• Hidden Asset Searches – Investigations to uncover concealed bank accounts, shell companies, or transfers.

• Real Property & Business Ownership – Confirm deeds, liens, and corporate filings (Florida Division of Corporations – Sunbiz).

• Vehicle, Watercraft, & Aircraft Locates – Identify registered high-value assets.

• Employment & Income Verification – Confirm current wages or business activity.

• Specialty Tracing – Fraudulent wire tracing, cryptocurrency tracing, and offshore asset inquiries.

Why Choose Royal Palm Investigations?

• Licensed Florida Private Investigator (#A3300070) – Experienced in both civil and criminal matters.

• Court-Ready Reports – Clear, admissible evidence for litigation or settlement negotiations.

• Discreet & Compliant – We follow FCRA and Florida statutes while delivering actionable intelligence.

• Trusted by Attorneys – We work closely with law firms, businesses, and private clients statewide.

FAQs About Asset Searches in Florida

Q: Can a private investigator do an asset search in Florida?

A: Yes. Licensed private investigators in Florida are authorized to perform asset searches and asset investigations, including bank, brokerage, property, and corporate records.

Q: How do I find hidden assets in Florida?

A: Our investigators conduct hidden asset searches by reviewing property records, business filings, banking relationships, and financial transfers to identify concealed wealth.

Q: Who provides asset investigations in Florida?

A: Royal Palm Investigations provides comprehensive asset tracing services, combining databases, court records, and fieldwork.

Q: What is the difference between an asset search and due diligence?

A: An asset search focuses on financial holdings and property. Due diligence is broader, covering financial, legal, and reputational risk. (See our Due Diligence Services).

Contact Us

If you need an asset search in Florida, trust Royal Palm Investigations, LLC to provide clear, discreet, and accurate results. We assist attorneys, businesses, and individuals across the state with asset investigations, hidden asset searches, and financial tracing.

📞 Call us at (941) 773-2466

Or visit our Contact Page to schedule a confidential consultation.

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