WATSON PRIVATE INVESTIGATIONS. EST 1987. Call 1300 727 019
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  • About Us
    • Client List
  • Personal
    • Locate Track
    • Surveillance
    • Child Custody
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  • Business
    • Business Fraud
    • BackGround
    • Corporate Theft
    • White-Collar
  • Digital Forensics
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 FIND, TRACK, LOCATE; PERSONS, CHILDREN, PROPERTIES,
​THE LOST OR ELDERLY, SECRET or HIDDEN BANK  ACCOUNTS

​ACCOUNTS, HIDDEN ASSETS, FOREIGN BANK ACCOUNTS, MOBILE & FAXES,
​LAND LINE AND SATELLITE PHONES.

Call us now on 1300 727 019

BANK AND HIDDEN ASSET SEARCHES INVESTIGATIONS

Our Watson Private Investigation Agency can reveal valuable and in-depth information for personal involvements or verification of assets, hidden banks accounts, hidden or blind trusts or other instruments 
​for hiding assets. 
Including international searches and fake or false credentials.
Asset and Hidden Bank Assets Investigations.
​

Asset Investigation Services.
Watson Investigations conducts in-depth Asset Investigations in Australia/Asia, the United States and Internationally. During an asset investigation, our team of highly experienced Private Investigators will locate assets a particular Subject has. This is often used during a lawsuit or divorce so that if the Subject in question is trying to hide assets or resources, the evidence will be able to prove they exist.
Watson Investigations has the resources and the expertise by using Cyber and Digital Forensics methods to locate assets that Subjects often think are not possible to find. We locate things like bank accounts, investment accounts, properties, land, businesses, vehicles and more. Our lead Asset Investigator has over 35 years of experience. Over the years he has stayed up to date with all the changes involved with tracking banking assets and more. We also subscribe to data bases like TLOXP and IDI, which are only available to licensed Private Investigators and Law Enforcement Detectives.
It’s important to use a licensed, reputable Private Investigator who specializes in locating assets. Our team has been locating assets for decades so we have the skills and resources to get you the information you need.


Do you have a judgement against someone?
People often obtain judgements and never collect. Hire an experienced Private Investigator who will conduct the proper searches to locate assets that you can collect on. Often times, the fees incorporated with asset and hidden asset searches can be added in to the judgment. Discuss this with your attorney. We can find things like properties in different states in which the Subject resides in, banking account information, stocks, brokerage account information, off-shore bank accounts, hidden assets, companies registered in the Subject’s name in the state in which they reside as well as other states.

What does an Asset Investigation typically consist of?
The goal of an asset investigation is to locate assets in the Subject’s name in order to obtain what is rightfully yours. This could be a divorce setting, personal lawsuit, personal injury lawsuits or things of this nature. We run national level data base searches only available to Law Enforcement and Private Investigators to locate information about the Subject’s residence history, as well as close relatives. We search for properties, hidden bank accounts, hidden investment account and other things your Attorney can garnish.

Asset Searches for Businesses:
Businesses often turn to Private Investigators to locate assets for various reasons.  A business owner might feel their partner is committing fraud, doing business on the side with a competitor or simply stealing profits from the company.

Asset Searches for a Divorce:
During divorces, individuals often start hiding money in various ways so they can leave the marriage with more. Hiring a Private Investigator in the beginning of a divorce is crucial. Assets need to be found immediately before they start disappearing.

Estate Asset Investigations:
This scenario is common. Executors are often accused of hiding money or taking more than their fair share. It is important to hire a Private Investigator with experience in estates and trust to conduct an in-depth Asset Investigation into the Estate as well as the parties managing the Estate.

Child Support Proceedings:
It is common for one parent to hide money, claim they make less, claim their business is taking a loss or other things to avoid paying child support. During Child Support Investigations, we can locate bank accounts, investment accounts, rental properties, conduct research into a Subject’s business, and even conduct Surveillance to prove the Subject is working full or part and receiving money in cash or kind or by EFT.


Asset Investigations typically consist of but not limited to:
  • In-depth real property searches
  • Mortgage and Loan information
  • National Deed Searches
  • Vehicles, Planes ,Boats, Cars, Collectibles.
  • Bank account and investment account searches
  • Hidden asset searches
  • National level investment account searches
  • Business searches
  • Bankruptcies
  • UCC Filings
  • Federal Tax Liens
  • State Tax Liens
  • Creditor Searches
  • Judgements
  • Who needs asset searches or hidden asset searches:
  • Law Firms/Attorneys
  • Businesses with judgements
  • Individuals with judgments
  • Individuals going through divorces
  • Spouses who think their husbands or wives are hidings money, property or anything from them
  • Government Agencies
  • Creditors
  • Private Investigators
  • What is a “Hidden Bank Account”?
  • A hidden bank account is an account the Subject opens to purposely hide money from a Spouse or in attempt to avoid paying a debt. This can consist of a Subject going to a small bank and opening an account their Spouse doesn’t know about so they can hide money over a long period of time when a couple starts talking about a divorce. Or in more extreme cases, a Subject will move money out of the US to places like Belize, Cayman Islands, Switzerland and other known safe havens. For more information on how people hide money, click HERE.
  • Speak with a Private Investigator.
  • If you need an investigator for Asset and Hidden Asset Investigation Services, don't hesitate to contact us. Discreet Services is here to help you with your case and are ready to talk with you during a FREE consultation. Feel free to contact us through our online email form or call 1300 727 019 for.
  •  Bank and Asset Searches
  • Stocks and Bond Searches
  • Off-Shore Accounts
  • Safety Deposit Boxes
  • Bank Activity/Date Opened
  • Signers on Accounts

Combined with national recognition and many years of experience as the preferred investigative agency in Australia /Asia, Watson Private Investigations is retained most often by the Law Society Lawyers of Victoria, NSW and Queensland and the Academy of US Matrimonial Lawyers and various US States' Bar Associations. 

Watson Private Investigations has earned their respect, success and accomplishments, by providing clients with confidential and professional services. We have the capability to handle any case quickly and efficiently. Watson has proudly become the forerunner by which other detective agencies are judged.

​
Watson Private Investigations has earned our respect by success and accomplishments for clients with confidential and professional services in the areas of: Matrimonial Investigations, Infidelity Investigations, Child Custody and Support, Alimony Reduction, Internet Dating, Background Searches, Asset & Bank Searches and High Profile Cases.

Tracking, Locating. Persons, Mobile, Cell and Landline Phone Locations.

WATSON Private Investigators & Detectives offers many different types of searches to locate individuals. Whether you are trying to locate a lost love or someone who owes you money, or any other missing or hidden person, we can help you.
Our Private Investigators use a variety of on-line non-public databases to locate these individuals quickly and cost effectively.

            Contact us for an obligation- free consultation and price quote for your situation.

To expedite the process, we will need to know which of the following pieces of information you have of the person you are trying to locate.

Full name including middle name or middle initial?

  1. Date of Birth, or approximate DOB? You may remember their Star sign which may help us.
  2. Possible area (City or State) where subject might be?
  3. Social Security Number? Medicare Number, Visa MasterCard Amex number, old cell numbers .
  4. Any old addresses for the subject within the past 7 years, including P.O. Boxes?​
  5. Type of occupation subject may be working as.
  6. ​Clubs, churches, temples, mosques, gyms they use or visit.

Dead-beat Dads Or Dead-beat Moms,
​YES THERE'S PLENTY OF THEM TOO!

What is a DEAD-BEAT DAD or DEAD-BEAT MOM?

It is a parent who does not provide for their family that they created.  These people do not have morals, ethics, or principles.  They lack responsibility, dependability, and they have no accountability.  They have no care that they are making life difficult for their family.

These DEADBEAT PARENTS are selfish people [ usually drug addicts or gamblers or drunks] who want to keep their money to themselves while their children possibly are not eating well, or not able to get a new pair of shoes.
Absentee parents can disappear because life gets too complicated in their home or they have an employment or non employment situation.  If they have employment they are doing what they can to avoid paying child support.
Most the time we can find these DEADBEATS.  If they moved someplace else we can locate through utilities or database.  If they have a job, then we can find them through employment tricks of the trade usually.
We can research their work history to see if they had any company contact of previous employers.  Many times we must involve the court with this one.
As a private investigator we have more resources than the average person or investigator has.  We can get the job done in most cases.
Let us help you find your DEADBEAT!  FEEL FREE TO CALL US. ​

We also carry out the following, where permissible:

Land Line Telephone Investigations
  • Name & Address from Phone Number 
  • Name & Phone Number from Address 
  • Phone Number from Name & Address 
​
Name & Address from International Number 
  • Name & Address from Phone Number (Asia)
  • Name & Address from Phone Number (Australia)
  • Name & Address from Phone Number (USA) 
  • Name & Phone Number from Address (Australia)
  • Name & Address from Phone Number  w/Activation Date 
  • Name & Address from Disconnected Phone Number 
  • Name & Address Toll Free Number 
  • Name & Address from Pay phone 
  • Name & Address from Pager Number 
  • Name & Address from VOIP Number 
  • Name & Address from Disconnected Pager Number
Cellular / Wireless Investigations  
  • Name & Address from Mobile Number - Basic Report 
  • Name & Address from Mobile Number - Comprehensive Report Mobile Number
  • Name & Address from International Mobile Number
  • Name & Address from Mobile Number (Australia) 
  • Name & Address from Mobile Number (USA) 
  • Name & Address from Mobile Number (Asia)
  • Name & Address from Disconnected Mobile Number  
  • Locate Mobile Number by Name & Address
  • Locate Mobile Number by Name & Medical
  • Name & Address from Pager Number
  • Name & Address from VOIP Number
  • Name & Address from Disconnected Pager
  • Number Archived Reverse Mobile Number Lookup 
  • International Telecom Investigations  ​
  • Name & Address from International Number (land Line)
  • Name & Address from International Number (Wireless) 
  • Name & Phone Number from International Address 
  • Name & Address from State &  VIN
  • Name & Address from State & Plate 
  • Drivers License Search Driving Record 
  • Driving Record Permissible in: All States 

  • People Locate Searches  
  • Locate Cell Number by Name & Address
  • Name & Phone Number from Address 
  • Employment Locate Search 
  • Social Security Number Trace 
  • Physical Address from Name & PO Box.
  • ACCESS  VIBER, WIRE, 
    FB, SNAPCHAT, LINE, WICKR, SIGNAL, DUST, CYPHER, WHATSAPP.
    ​
  • Utility Search by City and State 
  • Basic Locator Report 
  • Comprehensive Locator Report
  • Nationwide People Locate Background Criminal & Misc. Searches  
  • State Criminal Record Check 
  • Country Criminal Record Check
  • Sex Offenders by State 
  • Employment Locate Search
  • Welfare / Social Security/Social Services Payment Search 
  • Standard Bank Search 
  • State wide Bank Search
  • Nationwide / International Bank Search
  • Business Bank Search
We are active in Canberra, Melbourne, Sydney, Perth, Brisbane, Asia & the USA.
MANY SEARCHES ITEMIZED ON THIS PAGE ARE CARRIED OUT IN CONJUNCTION WITH OUR INTERNATIONAL BUSINESS SEARCH PARTNERS.
Business Services
Personal /Family
Child Custody/Access
Digital Cyber Forensics
Tracking Equipment

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Former Law Enforcement.
National; 1300 727 019
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WE DO NOT CARRY OUT ANY ILLEGAL ACTS IN STATES WHERE SUCH ACTS ARE PROHIBITED!
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