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Private Asset Investigation Service

Private Investigator Services

Asset Investigation: Locating Goods and Assets in Portugal

Asset concealment is a common practice in divorce proceedings, commercial disputes, and debt defaults. Our private investigation agency specializes in highly complex asset investigations , helping individuals , companies , and lawyers identify the true financial situation of individuals and organizations.

 

If you need solid evidence for asset recovery or to support legal proceedings, we have the tools and experience necessary to track down assets that have been deliberately hidden.

Asset Investigation: Locating Goods and Assets in Portugal

More information below.

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Identification of Real Estate Assets

Asset and Hidden Goods Location Services

Identification of Real Estate and Movable Assets

We conduct a thorough survey of properties , vehicles , vessels , and aircraft . Often, these assets are registered in the name of third parties or companies, and our job is to prove actual ownership or a direct link to the investigated party through advanced surveillance techniques and document analysis.

Tracking of Financial Assets and Shareholdings

We investigate undeclared investments and shareholdings (company quotas) . This service is crucial in cases of inheritance division or when a debtor claims insolvency but maintains a high standard of living.

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Investigation of " Front Men " and Shell Companies

It is common to use family members or "shell" companies to register assets. Our investigation focuses on dismantling these structures, providing detailed reports that link the investigated individual to the hidden assets .

Applications of Asset Investigation
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Applications of Asset Investigation

Divorce and Alimony Proceedings

Divorce and Alimony Proceedings

Debt Collection and Seizures

Due Diligence

Garanta que a partilha de bens e o cálculo da pensão de alimentos são feitos com base na realidade financeira total.

Locate assets that can be seized to guarantee payment of overdue debts.

Before entering into a major business deal or partnership, verify the solvency and financial history of the other party.

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Frequently Asked Questions (FAQ)

National and International Coverage

Although our operational base is in Portugal, we conduct asset investigations in all countries that have financial interests in Portugal.

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Private Investigators Portugal

Contact Information

Contact

+351 936 225 975

detectivesprivadosportugal@gmail.com

Opening Hours

24/7 Customer Service

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