Asset Search & Recovery

Asset Search and Recovery Tampa Bay

We help find hidden assets

The Grafton Group (TGG) can perform asset searches on individuals and business. These background investigative services provide, legally obtained, information for litigation support and information purposes. This information can assist in locating and determining the value of real property, personal property, interest in business entities, banking information, stocks/bonds, patents, royalties, accounts receivables or other assets.

The Grafton Group will also examine, and identify, family members and business associates for the possible transfer of assets. Those same associates can also be interviewed to uncover possible hidden assets. Additionally, we will conduct a thorough background investigation of the subject to determine how they currently support their lifestyle in the US, or abroad.

Recovery of assets after a verdict for the judgement can be the most difficult part for a businesses or individuals. The Grafton Group private investigators work with your legal representatives to recover or freeze assets for later collection.

The Grafton Group Operates in Compliance of:

  • Foreign Account Tax Compliance Act (FATCA)
  • Fair Credit Reporting Act (FCRA)
  • Fair Debt Collections Practices Act (FDCPA)
  • Graham-Leach-Bliliy Act (GLBA)

To conduct a legal bank search you must have a court order or judgement. The Grafton Group conducts background investigations for our clients from several sources. Please visit this page to understand the common mistakes most private investigators make when conducting a background-investigation.

“Our principals are nationally recognized investigators and we want to be your private investigator in Florida”