(407) 273-6646
ollie@averyprivateeye.com
Asset and liability search services help uncover and verify financial information, including assets like bank accounts and real estate, and liabilities like debts and judgments, for individuals or businesses. These services are used for various purposes, including due diligence, debt collection, and litigation support.
A Very Private Eye offers discreet, GLBA- and FCRA-compliant financial investigations. Whether you’re pursuing litigation, verifying probate or other claims, or collecting on a judgment, we provide fast, accurate insight into the subject’s financial profile.
Our investigative staff is prepared to provide competent and thorough support to the legal community by collecting targeted, probative, admissible evidence. We are prepared to assist you in your case preparation and testimony.
Elude the hazards of the Fair Credit Reporting Act (FCRA)! Shrinkage, loss, and workplace violence can be mitigated and often prevented through proper employee screening. Our staff will prepare a background check package tailored to your needs. Offerings may include criminal, civil, and financial searches, as well a detailed verification of references.
Personal relationships are a sensitive area for many clients. Members of the investigative staff are compassionate and sensitive towards the needs of both the client and the case at hand. Professionalism allows our team to maintain objectivity and make calm assessments on behalf of all clients.
Choose from three service scopes, each tailored to a specific aspect of asset discovery. You may select individually or bundle for savings.
Scope 1: Tangible Assets & Liabilities
Reveal what fixed assets and liabilities a subject holds:
⏱ Turnaround: 2–4 business days
Scope 2: Bank Account Search
Identify undisclosed banking assets:
💡 Use Cases: Divorce, child support, litigation, pre-investment due diligence
⚠️ No-hit fee: Greatly reduced fee if no accounts are found
⏱ Turnaround: 7–19 business days
Scope 3: Brokerage Account Research
Discover investment and portfolio holdings:
⚠️ No-hit fee: Greatly reduced fee if no accounts are found
⏱ Turnaround: 7–19 business days
Full Financial Package
Bundle all three scopes for a discount
Get a complete financial profile including real property, banking, and investment assets—all delivered with discretion and precision.
Why Choose A Very Private Eye?
“You can’t get water from a stone” — ensure your subject has assets before pursuing legal action.
Additional services
📄 What we need to get started
For Individuals:
For Business Entities:
We can assist in locating missing data if needed.
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