Asset & Financial Investigations


Magellan Investigations offers discreet financial and asset investigations on individuals and businesses to determine if a judgment recovery or litigation is even worth pursuing. We have access to a wide range of sources to locate assets. Typical assets identified may include any of the following:

  1. real estate,
  2. vehicles,
  3. personal property,
  4. personal or business bank accounts,
  5. employment or source of income,
  6. stocks/bonds,
  7. business affiliations,
  8. mutual funds nationwide,
  9. credit history with permissible purpose,
  10. reported collection, judgment or liens.

Disclosure: Any preexisting knowledge of bank accounts should be disclosed. Some information may not be available. In compliance with the GLB Act, account numbers cannot be given.