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Asset Investigations for Civil Cases: Tracing Businesses, Shell Entities, and Hidden Income

June 2, 2026 Private Investigations

In a civil case, hidden assets can make a tremendous difference. Divorces, corporate lawsuits, and the settlement of contested estates all may involve the need to discover hidden assets. Fair outcomes can depend upon the discovery of concealed assets or hidden business interests. 

Sunset Blvd. Investigations know where and how to look for assets that are being hidden. Our clients rely upon our experience and expertise in holding opposing parties in civil lawsuits accountable for attempting to withhold information, assets, and business interests that can determine the outcome of a civil case. 

What is a hidden asset?

When a person attempts to withhold information about the existence of wealth, that is a hidden asset. Frequently, a party to a civil lawsuit will attempt to prevent its opposing party from discovering the whereabouts of that wealth. By failing to disclose this information, a party to a lawsuit acts unethically and can significantly change the outcome of a case. 

How does a private investigator help with the discovery of hidden assets?

A Southern California hidden assets investigator, Sunset Blvd. Investigations takes seriously its responsibility to serve its clients. As a client prepares for a civil lawsuit, our team of investigators diligently seeks to uncover businesses, hidden income, and assets that may have been undisclosed to this point. Providing as much information to our clients allows them to make good decisions within their civil case. 

Consider the following methods of discovering hidden assets employed by Sunset Blvd. Investigations:

  • Bank account searches. Tracing bank accounts, both domestic and foreign, can help to uncover assets that would have otherwise resulted in an unfair settlement in a divorce or other case.
  • Background checks. Public records are not hidden for only private investigators to locate. That being said, we have experience in conducting property searches and business ownership histories to assist our clients. When employment records are examined thoroughly, an opposing party’s possible shell companies come to the forefront. 
  • Social media investigations. Watching a person’s habits online is a great way to gain insight into their activities. The purchase of new cars, vacations, and other extravagant items can indicate the existence of hidden income or assets. 

In what types of civil cases do private investigators assist clients most frequently?      

An experienced Southern California hidden asset investigator significantly helps clients searching for hidden assets or business interests. When a spouse withholds information via a shell entity from our client, we perform a diligent search on that person’s background in business and otherwise. 

When you are involved in corporate litigation, trust Sunset Blvd. Investigations to turn up the existence of corporate assets or other property owned by an opposing party. Outcomes in civil cases can be determined by each party honoring their commitment to fair play and following the rules mutually agreed to. 

Contact Sunset Blvd. Investigations for a free case review

When you are facing a civil lawsuit and need assets, business interests, or hidden income verified, contact Sunset Blvd. Investigations. Our team of investigators conducts investigations in a thorough, professional manner.                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                                       

Need a private investigator?

Sunset Blvd. Investigations, Inc. provides seasoned and effective private investigation services for clients throughout the United States and Internationally. Our combined 80 years as law enforcement officers coupled with our private investigative experience distinguishes us from all other investigation businesses. If you’re in need of a private investigator, we’re here to assist you in any way we can. 

Call today at 888-406-0149 to contact us and request a consultation!

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