Service 04
Thorough asset identification and location services for attorneys, creditors, and private individuals. We find what others cannot.
What's Included
Identifying owned real estate, land, and property interests across jurisdictions — including properties held through LLCs, trusts, or other entities.
Locating registered vehicles, watercraft, aircraft, and other titled personal property that may not appear in standard searches.
Uncovering ownership stakes, officer roles, and financial interests in businesses — including shell companies, holding entities, and nominee arrangements.
Identifying assets that have been concealed, transferred, or obscured through financial structuring, nominee ownership, or other methods.
Before filing suit, understand whether a defendant has collectible assets. We help attorneys and clients make informed decisions about pursuing legal action.
After obtaining a judgment, locating assets available for collection — including assets that may have been moved or restructured after litigation began.
The ExFed Difference
Asset searches are a core component of white-collar fraud and financial crime investigations. Our founder's FBI career included white-collar fraud cases where identifying, tracing, and documenting assets was central to the investigation and prosecution.
That experience translates directly to private asset search work. We know how assets are hidden, how ownership is obscured, and where to look when standard searches come up empty. We work with attorneys, creditors, and private clients to locate assets that matter to their legal or financial situation.
All consultations are strictly confidential and free of charge.