Discover Hidden Assets with Precision and Legality

At Capital Investigations, we understand that financial transparency is critical—whether for legal matters, business disputes, divorce proceedings, or due diligence. When assets are concealed or financial information is withheld, it can significantly affect your legal standing, settlement outcomes, or business decisions. Our Asset Search Services are designed to uncover hidden or undisclosed financial holdings, offering you a clear picture of an individual’s or entity’s true financial status.

From real estate to offshore accounts, our licensed investigators conduct thorough, discreet, and legally compliant searches across Canada to help clients regain clarity, confidence, and control over financial matters.

Reliable. Discreet. Court-Admissible.

Get the full financial picture—when it matters most.

Whether you’re navigating a contentious divorce, a complex corporate lawsuit, or attempting to collect on a hard-fought legal judgment, Capital Investigations offers the expertise you can trust. Our seasoned professionals leverage cutting-edge investigative tools, financial intelligence, and deep analytical skills to uncover assets that others may overlook or intentionally conceal.

We don’t stop at surface-level searches—we dig deep into financial records, property holdings, offshore accounts, and hidden business interests to ensure no stone is left unturned. With an unwavering commitment to accuracy, discretion, and legal compliance, we operate fully within the boundaries of Canadian laws, including PIPEDA and PSISA.

At Capital Investigations, we deliver not just leads, but court-admissible, verifiable evidence that empowers you to take informed action, whether in a personal or corporate legal setting.

What Is an Asset Search?

An asset search is a comprehensive financial investigation designed to uncover the full scope of an individual’s or organization’s wealth and obligations. These investigations delve deep into financial holdings such as real estate properties, automobiles, domestic and international bank accounts, investment portfolios, business ownerships, intellectual property, and offshore entities.

But it doesn’t stop there. An effective asset search also identifies existing liabilities, including outstanding debts, liens, bankruptcies, foreclosures, and legal judgments—offering a complete picture of the subject’s financial landscape.

Whether your objective is to enforce a court judgment, verify someone’s claimed net worth, evaluate financial disclosures during legal proceedings, or assess someone’s ability to pay, an asset search delivers the clarity and evidence you need.

In legal disputes, divorce settlements, corporate litigation, and financial due diligence, asset searches provide essential insights that offer both strategic advantage and legal leverage. When conducted by professionals like the team at Capital Investigations, these searches are discreet, thorough, and fully compliant with all relevant Canadian laws and privacy standards.

When Asset Searches Are Needed

There are numerous scenarios where an asset investigation becomes not only useful but critical:

• Divorce or Child Support Cases: Ensure accurate financial disclosure during separation proceedings.
• Corporate Litigation: Detect concealed company assets during business lawsuits or shareholder disputes.
• Judgment Enforcement: Track down assets to satisfy outstanding legal judgments or debt collections.
• Fraud or Embezzlement Investigations: Expose financial misconduct or hidden funds.
• Due Diligence: Evaluate the financial viability of a potential business partner, merger, or acquisition.
• Estate Settlements: Identify all assets during probate and will execution.

Why Choose Capital Investigations for Asset Searches?

✅ Licensed & Experienced Investigators
Our team is composed of highly trained professionals with extensive experience in financial forensics, legal compliance, and investigative research. We know where to look, what to look for, and how to uncover the truth efficiently and discreetly.

✅ Discreet & Confidential Service
Asset searches are conducted with absolute discretion. Subjects are not alerted, and your identity and concerns remain fully confidential throughout the process.

✅ Nationwide & International Reach
From Toronto and Vancouver to offshore accounts in tax havens, we have access to a wide network of databases, records, and global partners that allow us to conduct thorough and legally compliant searches across jurisdictions.

✅ Legally Compliant Methodology
We follow strict protocols that align with Canadian privacy and investigation laws (PIPEDA, PSISA) to ensure that the information we collect is both ethical and court-admissible.

What We Can Uncover

Our detailed asset investigations are customized to align with your unique objectives. The scope of findings may include:

Our Investigative Process

We take a structured, confidential, and legally sound approach to every asset search:

01 – Initial Consultation
We begin with a confidential call or meeting to understand your concerns, objectives, and the subject(s) of the investigation.

02 – Legal & Strategic Planning
Based on the consultation, we assess what type of asset search is appropriate—whether for litigation, divorce, probate, or business purposes—and craft a customized investigative strategy.

03 – Deep-Dive Research
We leverage open-source intelligence (OSINT), proprietary databases, financial registries, land records, corporate filings, and global resources to uncover both visible and hidden assets.

04 – International Investigations
When necessary, we collaborate with our global network to locate offshore accounts, real estate, or shell companies.

05 – Verification & Validation
We confirm findings through cross-referenced, documented sources—ensuring that the evidence is accurate and up-to-date.

06 – Comprehensive Reporting
You receive a detailed, easy-to-understand report that outlines all identified assets, their current status, and any related liabilities—supported by documentation when applicable.

07 – Ongoing Support
Our team remains available to help you interpret findings, strategize next legal steps, and offer referrals to legal experts when necessary.

Legal & Ethical Compliance

At Capital Investigations, legal integrity and ethical conduct are at the heart of everything we do. Unlike some investigative firms that may resort to questionable or legally grey methods, we adhere strictly to all applicable Canadian laws to protect our clients and ensure the validity of the information we gather.

We firmly believe that how evidence is obtained is just as important as the evidence itself. That’s why we prioritize:

• Transparency in Reporting: Every finding is documented clearly and accurately, ensuring you have complete visibility into the process and results.
• Respect for Individual Privacy Rights: We understand the sensitive nature of our work and strictly avoid any invasions of privacy or illegal data collection tactics.
• Court-Admissible Evidence Collection: All materials are gathered using proven, lawful methods to ensure that your case stands on solid legal ground—whether in negotiations, arbitration, or court.

Our asset searches are conducted with full compliance under the Personal Information Protection and Electronic Documents Act (PIPEDA) and the Private Security and Investigative Services Act (PSISA).

From public records to financial documents and digital footprints, every document, data point, and piece of evidence is ethically sourced, thoroughly verified, and legally actionable. You can trust Capital Investigations to deliver not only accurate information—but also peace of mind, knowing your investigation is conducted with the highest standards of legality and professionalism.

Real Results, Real Impact

Many clients come to us frustrated by stalled legal proceedings or one-sided negotiations. The asset searches we conduct often bring a turning point:

Frequently Asked Questions

Q: Can you find hidden bank accounts?
A: We can identify financial institutions where accounts may exist based on legally permissible research. However, specific account details typically require legal processes such as subpoenas or court orders.

Q: Is your evidence usable in court?
A: Yes. All findings are legally and ethically sourced and presented in a format suitable for use in legal proceedings.

Q: Will the subject know they’re being investigated?
A: No. Our process is discreet and confidential. We ensure that the subject is never made aware of the ongoing investigation.

Q: How long does an asset search take?
A: The duration can range from a few days to several weeks, depending on the case’s complexity. During the consultation, we provide an estimated timeline based on your case.

Q: How much does it cost?
A: Pricing varies based on the scope and depth of the investigation. We offer transparent pricing and customized packages based on your specific needs.

Take Action: Get the Truth Behind the Finances

When financial truth is hidden, you deserve answers. Whether you’re protecting your family, business, or legal rights, Capital Investigations provides the expertise and integrity you can count on.

Let us help you uncover what’s hidden—and bring light to the financial facts you need to make informed decisions.

Contact us today for a confidential consultation.

Reach Out for a Confidential Consultation