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Nationwide · Attorneys · Corporate · Private Clients
Financial investigations & corporate intelligence, nationwide
Asset searches, due diligence, fraud investigation and open-source intelligence for attorneys, corporations, and private clients. Records-based work, delivered anywhere in the country — because money leaves a trail that doesn’t stop at a city line.
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Financial investigation & intelligence capabilities
Financial matters rarely stay in one lane — an asset search becomes a fraud inquiry, then a due-diligence file, then evidence for a hearing. We run the full spectrum in-house, so your matter stays with one accountable team from intake to documented report.
Asset Searches & Recovery
Locate bank accounts, real property, business interests, vehicles, and other holdings nationwide — to enforce a judgment, support a settlement, or verify what a party actually owns.
Corporate Due Diligence
Vet companies, principals, and counterparties before you commit — ownership structures, litigation history, liens, regulatory exposure, and reputational red flags.
Skip Tracing & Locates
Find people who don’t want to be found — debtors, witnesses, heirs, evasive defendants — using current records, database resources, and open-source analysis.
Fraud Investigation
Trace fund flows, expose shell entities, and document schemes — from vendor and invoice fraud to embezzlement, Ponzi structures, and concealment of assets.
Hidden-Income & Divorce Discovery
Uncover undisclosed income, hidden accounts, and transferred assets in high-stakes divorce and family-law matters, documented for financial discovery.
OSINT / Open-Source Intelligence
Structured collection and analysis of public records, corporate filings, digital footprint, and social data — mapped into intelligence you can act on.
Background & Reputation
Deep-dive profiles of individuals and entities — history, associations, credentials, and reputation. FCRA-regulated consumer reporting is handled compliantly.
Litigation Support
Investigative work built for the courtroom — witness locates, asset traces, and evidence developed and documented to support counsel through discovery and trial.
Pre-Transaction / M&A Diligence
Integrity and background diligence on targets, partners, and key people ahead of a deal — surfacing what the data room won’t show you before you sign.
Why national, why us
Records don’t respect city lines
Our clients are attorneys, in-house counsel, corporate risk and compliance teams, and private clients with real money on the line. A litigator needs to know whether a defendant can actually satisfy a judgment. A company needs to know who it’s about to buy, fund, or partner with. A spouse’s counsel needs to know where income really went. These are financial questions, and financial questions are answered in records — banking, corporate, property, court, and public-record data — not by knocking on a single door.
That’s why this work is national by nature. Assets move across state lines and behind out-of-state LLCs. A person hiding money in one jurisdiction banks in another. Searching city-by-city misses the picture; we search the trail wherever it leads. Our collection is records-based and intelligence-driven, so where a subject or a document physically sits rarely limits what we can find.
Findings are only useful if they hold up. We document what we find with its source and provenance, organized into clear written reports that counsel can use in discovery, in negotiation, and — where appropriate — as the basis for declarations or testimony. Where a matter involves FCRA-regulated background or consumer-report information (hiring, tenancy, credit-based decisions), that work is handled through compliant channels with the required permissible purpose and consents.
Finally, discretion is the default. Much of this work is sensitive by definition — a diligence file on a partner, a hidden-asset trace mid-divorce, a fraud inquiry inside a company. Engagements are confidential, and where the relationship runs through counsel, work can be structured to support attorney work-product and privilege.
Common questions
What counsel and clients ask first
Do you work with law firms nationwide?
Yes. A large share of our work runs through counsel across the country — plaintiff and defense firms, family-law practices, and in-house legal teams. Because our investigations are records- and intelligence-based, we support matters nationwide regardless of where the firm or the subject is located.
Can your findings be used in litigation?
They’re built for it. We document findings with their sources and provenance and organize them into written reports counsel can use in discovery and negotiation, and — where appropriate — as the basis for declarations or testimony. We work to preserve the integrity of the evidence so it stands up to scrutiny.
How do you handle confidentiality?
Every engagement is confidential by default. Access to a matter is limited to the team working it, and where the relationship runs through an attorney, work can be structured to support attorney work-product and privilege. We don’t discuss clients or matters — with anyone.
Do you find hidden assets and income?
It’s core to what we do. We trace undisclosed accounts, real property, business interests, and transferred or concealed assets — for judgment enforcement, fraud, and divorce financial discovery — following the money trail across jurisdictions and through the entities used to obscure it.
Bring us the question. We’ll find the answer.
Tell us what you need to know — confidentially. We’ll tell you straight whether we can help, what it takes, and what it costs. No pressure, no runaround.
Request your confidential consultation →HONEYBADGER SOLUTIONS LLC · Financial Investigations, OSINT & Due Diligence · Delivered nationwide · SDVOSB · Veteran-owned
Asset searches · corporate diligence · fraud · hidden income · OSINT · litigation support — FCRA-regulated work handled compliantly