Asset Searches in Florida

At Royal Palm Investigations, LLC (Florida Private Investigation Agency #A3300070), we conduct court-ready asset searches in Florida for attorneys, businesses, and individuals who need verified financial intelligence. Our asset investigations are designed to identify bank accounts, investment holdings, real property, business interests, and concealed assets in support of litigation, judgment enforcement, and high-stakes disputes.

Whether you are evaluating collectability before filing suit, enforcing a judgment, preparing for divorce proceedings, or tracing assets tied to fraud, we provide discreet, defensible reporting built for legal and strategic decision-making.

What Is an Asset Search?

An asset search—also referred to as an asset investigation or asset tracing—focuses on identifying the financial holdings of an individual or entity. These investigations are commonly used to determine whether pursuing legal action is financially worthwhile and to uncover assets that may not be voluntarily disclosed.

Asset searches may reveal:

• Bank accounts, including checking, savings, and money market accounts

• Brokerage and investment accounts

• Real property ownership and associated liens

• Business interests, corporate affiliations, and shell entities

• Vehicles, watercraft, and aircraft

• Hidden or concealed assets transferred to avoid collection

Attorneys and clients rely on asset searches to support civil litigation, judgment recovery, divorce and family law matters, and fraud investigations.

(For attorneys, see our Litigation Support Investigations page to understand how asset searches integrate into case strategy.)

When Do You Need an Asset Search?

Asset searches are most effective when conducted early and strategically. Common scenarios include:

Judgment Recovery

Before investing time and money into enforcement proceedings, confirm whether the defendant has assets worth pursuing.

Divorce & Family Law

Identify undisclosed accounts, property, or business interests that may impact equitable distribution.

Business Disputes

Verify a partner’s or opposing party’s financial position before litigation, settlement negotiations, or buyouts.

Fraud & Financial Crimes

Trace funds, identify hidden accounts, and uncover asset transfers designed to conceal wealth.

Pre-Investment Due Diligence

Confirm that an individual or company has legitimate financial backing before entering into a transaction.

(See our Due Diligence Services for broader corporate and financial risk assessments.)

Our Asset Search Services in Florida

We tailor every asset search to the scope and objectives of the matter. Depending on the case, our services may include:

Bank Account Searches

Statewide or nationwide bank locates to identify existing banking relationships. Balance information may be available unless legal opt-outs or restrictions apply.

Brokerage & Investment Searches

Identification of brokerage, retirement, and investment accounts held at major financial institutions.

Hidden Asset Searches

Advanced investigations to uncover concealed accounts, shell companies, nominee ownership, and asset transfers.

Real Property & Business Ownership

Verification of property ownership, deeds, liens, and corporate filings, including Florida Division of Corporations (Sunbiz) records.

Vehicle, Watercraft, & Aircraft Locates

Identification of registered high-value assets tied to individuals or entities.

Employment & Income Verification

Confirmation of wages, self-employment income, or ongoing business activity.

Specialty Asset Tracing

Fraud-related wire tracing, cryptocurrency tracing, and preliminary offshore asset inquiries where legally permissible.

Why Choose Royal Palm Investigations?

Licensed Florida Private Investigator

Agency #A3300070, with experience supporting both civil and criminal matters.

Court-Ready Reporting

Clear, organized reports suitable for attorneys, courts, and settlement negotiations.

Discreet & Compliant

All investigations are conducted in accordance with Florida statutes and applicable federal regulations, including FCRA considerations.

Trusted by Attorneys & Professionals

We work closely with law firms, businesses, and private clients throughout Florida on sensitive, high-stakes matters.

FAQs About Asset Searches in Florida

Can a private investigator conduct an asset search in Florida?

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

How do you find hidden assets in Florida?

Hidden asset searches may involve reviewing property records, corporate filings, banking relationships, employment data, and financial transfers to identify concealed or undisclosed assets.

Who provides asset investigations in Florida?

Royal Palm Investigations provides comprehensive asset tracing services using a combination of databases, court records, and investigative analysis.

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

An asset search focuses on identifying financial holdings and property. Due diligence is broader and may include financial, legal, operational, and reputational risk analysis.

Contact Us

If you need an asset search in Florida, trust Royal Palm Investigations, LLC to deliver accurate, discreet, and actionable results. We assist attorneys, businesses, and individuals statewide with asset investigations, hidden asset searches, and financial tracing.

📞 Call (941) 773-2466

Or visit our Contact Page to schedule a confidential consultation.

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