Your Source for Investigations
throughout the Anaheim area,
The State of California,
Nationwide and Worldwide.
Licensed by the California
Bureau of Security
and Investigative Services
Anaheim, California Private Investigators
California, Nationwide and International Investigations
Locating Persons, Assets and Property
In most cases the more information you can provide, the better the chances for success. Most people can be found in a matter of hours,
but it can become difficult if the subject is purposely eluding detection.
With a success rate of 98%, Aultman Investigations specializes in locating hard-to-find people. We believe our investigators are the best in the industry. Unlike some services found on the Internet, we provide a valid current address, not just a long printout of matching names.
How it works
Initially, we painstakingly search billions of public and non-public. The three major credit bureaus, utilizing Social Security numbers
- Driver's licenses
- Voting records
- Date of birth files
- Social Security Death Index
- Current listed, unlisted, and non-published phone numbers
- Warranty registration cards
- Magazine subscriptions
- U.S. Postal changes of address
- High school and college alumni databases
- Professional licenses
- Inmate locator databases
- Multiple state, county, and city databases
- Newspaper articles and obituaries
If, after utilizing the resources listed above fails in locating the current whereabouts of our subject - and depending upon our client's wishes - our trained professionals personally contact friends, relatives, former neighbors, former classmates, former landlords, and employers. We'll even go to previous addresses and knock on doors.
Locating Assets and Property
Aultman Investigation’s has successfully conducted asset searches in Western and Eastern Europe, South America and Asia on matrimonial, litigation matters and fraud cases. From our experience, the most common hiding places for assets are:
- Under aliases
- Safe deposit boxes With relatives, friends, and partners
- Offshore/foreign accounts
- Home and commercial mortgages
- Overpayments to IRS
- Universal life insurance
- Sweetheart lawsuits
- Stockbroker accounts
- Overpayments to credit cards
- Dissolved corporations
- Cars, yachts, aircraft, jewelry
- Savings bonds, travelers and cashier’s checks
Our experience has shown that most of the time hidden assets are liquid. For instance, bank accounts, stocks, bonds, and mutual funds. Other types of hidden assets include real property like houses and land, as well as vehicles. Less frequently, individuals try to move assets out of the reach of creditors, litigants or "enemies" by hiding these assets cleverly in such places as life insurance, annuities, offshore accounts, mortgage or credit card paydowns, or most commonly, by transferring assets to a spouse, friend or business entity. The most sophisticated asset-hiding schemes involve transfers to living or offshore trust accounts.
Aultman Investigations has experienced professional local investigators in the relevant cities throughout the world that have the capability and know-how to secure evidence of hidden assets. Our investigators have been uncovering hidden assets for years and apply the most cost-effective means and methods for securing the necessary evidence, documentation or otherwise.
Call today for more informatin and a FREE consultation
Covering the Anaheim area of California including:
Buena Park, Orange, Santa Ana, Garden Grove and Fullerton.
Service also available throughout the State of California with many services available nationwide and internationally with emphasis on conducting investigations throughout China, Korea and Vietnam.