Excell Investigation has decades of experience finding critical information that can make or break cases in under two weeks. Our mission as your certified private investigation company is to get to the most important facts ASAP. That way, your defendant begins the case on the backfoot, especially when an enforceable judgement is on the line.
We recommend asset searches for the following court cases or situations before they unfold:
Getting to know your defendant’s hidden valuables is a key to winning big in a court of law. Any gains you may receive after the lawsuit are highly dependent on what has been revealed during the case. That’s why we help you subpoena for personal financial records and perform database searches that unveil the real estate, physical, even digital or intellectual properties that you may be entitled to.
We can easily uncover records of assets for big-ticket purchases across many categories including cars, boats, yachts, submarines, aircrafts, etc. owned by the individual or business by performing asset searches. When damages are involved, a judge may call for subpoenas that give the defendant no choice but to expose specific assets with a deadline stated clearly.
Asset searches may reveal business ownership records that are critical to understanding the truth behind a large business or corporation. You can learn the details of who owns the business compared to who runs it, and how much money has been made, who is involved in the major decisions. We expect defendants to resist sharing documents related to finances and bookkeeping. This information is personal and may require a subpoena, which we’re experts at producing and serving.
Before your investigation begins, we recommend a free consultation with California’s leading investigators. Click the button below to get any answers you need immediately.
Let our experienced Private Investigators review your case at no cost.