Third Eye Investigations conducts successful investigative asset searches throughout the United States.

Our searches will uncover assets hidden:

  • Under aliases.
  • In safe deposit boxes.
  • With relatives, friends, associates, and partners.
  • In off-shore and/or foreign accounts.
  • With overpayments to the IRS.
  • In universal life insurance.
  • In sweethart lawsuits.
  • In Stockbroker accounts.
  • In dissolved corporations.
  • As overpayments to credit cards.
  • In savings bonds, mutual funds, and traveler's checks.

While there are other methods to hide assets, i.e. real property and personal property, the list above will usually expose most attempts to hide assets.  Even the most sophisticated asset-hiding schemes can be uncovered.  Our experienced investigators can be deployed wherever necessary to discover and expose hidden assets in the most cost-effective manner possible.