Our extensive nationwide proprietary database and contacts provides Venezia Investigative Services with the most current sources of identifying and locating assets in compliance with all State and Federal law. Our trained financial researchers can provide a complete financial profile of an individual or business for a variety of applications.
- Real Property searches
- Fixed Assets
- Bank Accounts
- Brokerage Accounts
- Hidden Accounts and Investments
- Fraud Investigations
- Inheritance Searches
- Judgment Collections
- Debt Collections
We have the ability to perform national and international searches for bank accounts, stocks, bonds and investment accounts. Our staff will review and analyze all information gathered in order to establish possible fraud and document location for judgment retrieval.
Our proven asset finding techniques have collected hundreds of thousands of dollars in judgment receivables. Don’t let a lack of resources stand in the way of searching for assets. Let the financial team at Venezia Investigative Services provide you with the information you need.
Contact us by phone at (949) 833-0505 for a free telephone consultation with any of our trained investigators.