Phoenix Asset Investigations | Phoenix Asset Tracing | Phoenix Asset Checks | Arizona Asset Investigations | Arizona Asset Tracing | Arizona Asset Checks

ASSET CHECKS:

In these matters, we have agents who are experts in the field. Blackstone Agency is capable of locating money, realty assets, stock portfolios, personal property, antiques of value, and personal or corporate bank accounts anywhere in the USA or offshore.

We have traced assets of all kinds including those in the names of close and very personal friends, as well as in the name of corporations or assumed names.

We have found a million dollar portfolio in a far off state after the subject of our investigation divested himself of all local assets. He advised our client and others that he was broke and it would be useless to sue him. Based on Blackstone's investigation findings, our client was able to eventually "freeze" that account and access the proceeds after a judgment was served.

We have been retained by judgment creditors and we have, in most cases, amassed enough information to enable them to successfully pursue their rights.

Frequently, we are retained to determine the financial health of an individual who is being considered as a marriageable prospect.

Prospective buyers of various commodities have retained Blackstone Agency to first investigate the bonafides of a prospective seller. Occasionally, the buyer orders an investigation after a substantial deposit toward the sale has already been made. In these cases, we have been able to find the truth of the matter and recover deposits or "good faith" money. Documentation, photos and statements support all our reports, where viable.