Asset Discovery & Hidden Wealth Investigations

Atlantis Private Investigations, LLC delivers expert asset discovery and hidden wealth investigations with the precision, discretion, and results you need to prevail in complex legal and financial matters. Whether you're an attorney building a case, navigating divorce proceedings, or conducting corporate due diligence, we uncover assets that others miss—and do it with integrity.

Why Asset Discovery Matters

Asset searches can be the turning point in numerous scenarios:

• Divorce & Family Law – Identify concealed property, undisclosed income, or hidden bank accounts to ensure fair settlements and accurate support determinations.
• Judgment Collection – Locate debtor assets to enforce judgments and recover owed funds.
• Corporate Investigations – Verify financial health, uncover hidden liabilities, and support mergers, acquisitions, or dispute resolution.
• Estate & Probate Matters – Detect unreported or missing assets in wills or trusts to ensure rightful distribution.
• Fraud & Embezzlement Cases – Trace embezzled funds, fraudulent transfers, and misuse of charitable donations.
• Pre-Litigation Strategy – Assess an opposing party’s financial situation to inform stronger legal strategies.

Hidden assets can change your case’s outcome. Call today for a confidential consultation on your California asset search.

What We Uncover

Our comprehensive investigations target a wide range of hidden assets, including:

• Real estate (residential, commercial, investment properties)
• Bank & brokerage accounts
• Business interests and corporate affiliations
• Safety deposit boxes
• Securities (stocks, bonds, retirement accounts)
• Vehicles, aircraft, watercraft
• Intellectual property and digital assets
• Transfers via trusts, shell entities, or LLCs

Case Study: Pre-Litigation Asset Discovery Success

A client suspected a nonprofit of financial misconduct. Our investigation uncovered dozens of real estate properties held under pseudonyms tied to the organization. These assets were being sold by insiders for profit.

Our findings exposed a pattern of questionable practices, providing our client with crucial evidence to pursue legal action. This case underscores the importance of comprehensive asset investigation to reveal hidden or misrepresented wealth.

Bank & Brokerage Account Investigations

We offer expert services to locate hidden bank and brokerage accounts, as well as trace complex financial transfers. Utilizing secure, lawful investigative tools, we identify both domestic and international accounts while maintaining strict compliance and confidentiality.

In jurisdictions with regulatory restrictions on PI activity, we collaborate with licensed specialists to ensure seamless and legally compliant investigations—so your results are admissible and defensible.

Outside-the-Box Methods That Deliver

Our investigations go beyond standard database searches. Atlantis PI employs:

• Surveillance & Behavioral Analysis – Observing asset usage to reveal undisclosed ownership
• Digital Footprint Tracking – Interpreting online activity, social media, and lifestyle clues for hidden wealth indicators
• Global Network Collaboration – Leveraging international databases and cross-border intelligence
• Advanced Data Analytics – Detecting anomalies and unusual transfer patterns suggestive of asset shielding
• Creative Public Records Research – Mining overlooked court filings and obscure archives to uncover hidden trails

Why Choose Atlantis PI?

• California Experts – Decades of combined experience working with attorneys, corporations, and individuals
• Trusted by Professionals – Our work withstands scrutiny in litigation and legal strategy
• Proven Track Record – From divorce cases to multimillion-dollar fraud investigations, our results speak for themselves
• Client-Focused Insights – We don’t just report findings—we provide strategic direction to maximize outcomes

Ready to Uncover the Truth?

Don’t let hidden assets determine your case’s trajectory. With Atlantis Private Investigations, you get a trusted partner dedicated to revealing hidden wealth and delivering actionable intelligence.

• Call now for a confidential consultation on your California asset search.
• Or request a secure case review online to get started today.