The Tripi Detective Agency provides our clients with superior leverage to ensure they are receiving an equitable distribution of assets. We have uncovered millions of dollars not declared in matrimonial net worth statements from U.S. and Overseas accounts and other sources using the below searches.
Financial Asset Searches
Banks** (Personal or Business)
- Checking/savings accounts/CDs
- Trusts**
- Brokerage accounts**
*Our financial search features extend beyond the continental USA to International for most assets
** In compliance with GLBA and FCRA regulations
Physical Assets
- Aircraft
- Automobiles
- Boats
- Equestrian
- Homes
Property Searches
- Assessor Records
- Deeds Records
- Real Property-Combined Search
Other Asset Searches
- Domain Registrations
Business Searches
- Combined Business Search
- Corporate Records
- DBA/FBN Records
- FEIN-Tax ID Records
- UCC Filings
- Workplace Records
Professional and Recreational Licenses
- DEA Licenses
- Equestrian (Racehorse ownership & racing)
- Hunting & Fishing
- NYS DMV
- Pilot’s Licenses
- Professional Licenses