Asset Search & Hidden Property Identification
Whether enforcing a court judgment, entering high-net-worth divorce proceedings, or evaluating pre-suit recovery potential, locating hidden financial assets requires specialized intelligence. Miami Investigation Corp conducts deep asset searches across South Florida, nationwide, and offshore jurisdictions to uncover real property, luxury assets, hidden corporate entities, and financial accounts.
What You Receive
Equipment & Technologies
Executed in strict compliance with the Gramm-Leach-Bliley Act (GLBA) and Fair Credit Reporting Act (FCRA) permissible purpose guidelines.
How We Execute This Assignment
Every case moves through structured, documented phases to protect confidentiality and court admissibility.
Permissible Purpose Verification
We confirm legal standing (judgment, active court case, or written consent) under GLBA/FCRA laws.
Multi-Tier Asset Database Query
Searching real property, corporate filings, vehicle/vessel deeds, and financial indicators.
Cross-Reference & Entity Unmasking
Traced shell LLCs and trust structures back to the target beneficial owner.
Comprehensive Asset Audit Report
Client receives an organized asset roadmap highlighting liquid and illiquid attachable property.
Post-Judgment Asset Unmasking in Boca Raton
Client Scenario & Challenge
A creditor holding a $1.2M court judgment was told by the debtor that he had no assets and was insolvent.
Investigative Outcome & Resolution
Our asset investigation uncovered two luxury yachts registered under Delaware LLCs and commercial real estate held in a family trust, enabling immediate legal garnishment.
Asset Search & Hidden Property Identification Inquiries
Verified procedural and legal answers from our licensed Florida private investigative team.
Other Investigative Capabilities
Infidelity & Domestic Investigations
Discreet mobile surveillance and timestamped photo and 4K video evidence designed to establish factual truth for domestic, divorce, and Florida alimony proceedings.
Background Checks & Verification
Litigation-ready background investigations delivered within 24 to 48 hours covering Florida and nationwide criminal histories, civil filings, and verified records.
Executive Protection & Bodyguards
Armed and unarmed close personal protection details for high-profile executives, visiting VIPs, sensitive court witnesses, and families throughout South Florida.
South Florida Service Areas
Headquartered at 200 SE 15th Rd in Miami with mobile field surveillance deployed across Miami-Dade, Broward, and Palm Beach counties.
Miami
Miami-Dade County
Our primary agency headquarters is based in Miami at 200 SE 15th Rd. We provide immediate surveillance deployment and in-person consultations by appointment across the metropolitan center.
Miami Beach
Miami-Dade County
Rapid mobile operative coverage throughout Miami Beach, South Beach, and neighboring barrier islands. We conduct covert surveillance in high-density hotel, hospitality, and residential environments.
Coral Gables
Miami-Dade County
Discreet residential and commercial investigations in Coral Gables. Our operatives specialize in low-profile suburban mobile surveillance, asset checks, and corporate due diligence.
Aventura & Sunny Isles
Miami-Dade County
Serving northeast Miami-Dade with high-rise residential surveillance, luxury marina investigations, background checks, and counter-surveillance sweeps.
Doral
Miami-Dade County
Dedicated investigative support for Doral's corporate parks, logistics centers, and private gated communities. Expertise in commercial theft, fraud, and family law surveillance.
Fort Lauderdale
Broward County
Active daily field operations across Fort Lauderdale, Las Olas, coastal waterways, and corporate centers throughout central and east Broward County.
Boca Raton
Palm Beach County
Discreet family law, asset investigation, and executive protection assignments covering Boca Raton and the southern Palm Beach County corridor.
West Palm Beach
Palm Beach County
Covert field surveillance and legal support investigations across West Palm Beach, Palm Beach Island, and surrounding business districts.
Contact Our Agency
Contact lead investigator Angel Bagos directly. Consultations are confidential and protected under Florida law. We respond promptly 24 hours a day, 7 days a week.
Telephone Dispatch (24/7)
(786) 273-5915Discreet Text Inquiries
Text (786) 273-5915Agency Headquarters
200 SE 15th Rd, Suite 4I, Miami, FL 33129
In-person consultations available by appointment
Florida State Credentials
Florida Class A #A1900157 · Angel Bagos (Florida Class C #C1500297)