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Asset Location Services

Court-Ready Results You Can Trust:

Why risk it with shady tactics? Our information is legally obtained and admissible in court, setting us apart from competitors who cut corners with illegal pretexting. With this service, you get results that stand up in the courtroom—every time. Choose the safe, smart way to win your case.

Court Admissibility: Evidence That Holds UpTake it to trial with confidence. Our legally obtained documents are admissible in court, giving you an edge over competitors stuck with questionable sources. We deliver evidence that’s rock-solid and ready for action. Don’t just search—succeed.

Expert Researchers, Maximum DetectionOur team is better than good. Skilled researchers spot key clues, navigate name variations, and tackle typos to maximize account detection. Experience drives our success, ensuring you get every account we can find. Trust the experts who know how to dig deeper.

Honest Limits, Guaranteed Accuracy We’re upfront: no one can find every account due to bank record quirks. But what we do find? It’s guaranteed accurate when we deliver it. You get transparency and reliability in every report. Know the truth, trust the data—start your search now.

Legal Recovery Made Simple A word of caution: recovery requires court orders, and premature disclosure could jeopardize your case. We provide the raw intel—legally sourced and ready for action—but the next step is yours. Work with Trident for the info, then take it to court with confidence.

Data on Financial Accounts:

Our searches dig deep to reveal all open accounts—bank and brokerage alike—regardless of their balances. Whether it’s a checking account with a few dollars or a brokerage holding millions, we bring it all to light. Stop wondering what’s out there and start knowing—choose the search that leaves no stone unturned.

Find the Big Wins-Nationwide Brokerage Search: Find the Big Wins— Big money hides in brokerage accounts—don’t let it slip by. Our Nationwide Brokerage Search uncovers open accounts, from checking and savings to CDs and IRAs, in 5-7 days or less. With blockchain and traditional coverage, you’ll find the cash others overlook.

Detailed Results You Can Act On: Get the full picture with results that go beyond the basics. We deliver bank and brokerage addresses, checking and savings balances, CDs, IRAs, safety deposit boxes, and more—everything you need to make informed decisions. Why settle for vague reports when you can have precise, actionable insights?

Closed Accounts? We’ve Got You Covered: Need to know about closed accounts? Just ask. We’ll disclose them upon request, giving you a complete financial history to work with. Yes, they’re billed as hits—because even closed accounts can hold the key to your next move.

Nationwide Searches: Don’t limit your search—go nationwide. Every nationwide search harnesses the power of both blockchain and traditional methods, ensuring you capture accounts others miss. With over 45% of banks now using blockchain, our cutting-edge approach guarantees you’re ahead of the curve. See it all, nationwide, with the leader in asset discovery.

Credit Unions-Tap Into a Growing Trend: Credit unions are booming—excellent service, lower fees, and a community vibe make them a hot spot for assets. Add our Credit Union Search to any nationwide package for a flat $225 fee. Don’t miss out on this rising star in banking—let us reveal what’s waiting for you.

Wire Transfers-Track the Money Trail : Follow the funds with our Wire Transfer Search, available as an add-on to any nationwide search. In a world of fast-moving money, we pinpoint the transactions that matter. Stay one step ahead and uncover the financial flow.

Professionalism and Compliance:

Why risk it with shady tactics? Our information is legally obtained and admissible in court, setting us apart from competitors who cut corners with illegal pretexting. You get results that stand up in the courtroom—every time. Choose the safe, smart way to win your case.

No Pretexting, Just Professionalism We don’t play games. We ever calls or pretexts banks or subjects—we rely on secure third-party vendors and SWIFT confirmations for every search. Our methods are clean, legal, and effective, so you can proceed with peace of mind. Trust the pros who do it right.

GLBA Compliance: Your Data and Protected Privacy matters. We strictly adhere to the Gramm-Leach-Bliley Act (GLBA), safeguarding customer data and honoring opt-out rights. With this search, you’re not just getting results—you’re getting compliance you can count on. Protect your interests with a partner who respects the rules.

Dodd-Frank & Privacy Act: Legal Standards Met We go beyond the basics. Our searches comply with the Dodd-Frank Act and Privacy Act, ensuring every piece of data is handled legally and responsibly. When you work with us, you’re backed by a team that meets the highest regulatory standards. Your search, done right—every time.

Comprehensive Results: More Than the RestWhy settle for less? Our searches return more data than traditional methods, including accounts others miss entirely. With blockchain expertise and nationwide reach, we uncover what’s hidden. Get the most complete picture available—choose this service for results that matter.

Contact us now for a confidential consultation, and take the first step toward resolution:

A confidential call tells us what you are up against and we can lay out the options and let you know if investigation services are something you are in need of, and if the timing is right or there might be other solutions we can put into place in the meantime.

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Real Reviews from Customers

"This is a 5 star company"

I have used Trident for several different issues both personal and for business. This is a 5 star company and full of integrity. There is no other investigation company that can match the professionalism and integrity that this company has. I would recommend 10 out of 10.

J.T.

"Got the proof I needed so the aJudge could see the situation clearly."

"Perhaps the most impactful experience I've yet to encounter. Trident Investigators got the proof I needed so the judge could see the situation clearly. You can see in the evidence that only an experienced PI could have got the footage and know when/how to get it. 10 stars!any has. I would recommend 10 out of 10.

R.K

"They followed through on difficult tasks"

II just hung up with the owner after a long conversation about a difficult case they just finished for us. Trident has once again outdone themselves. They followed through on difficult tasks, and have been successful at making our team look good.

S.I.

"Don't hesitate to hire them!"

Trident Investigations is top-notch! They have years of experience and always bring results. Don't hesitate to hire them!

J.B.

"He genuinely cares"

Trident investigation does a great job for his clients. He genuinely cares and will do his best for you. I cannot recommend Trident enough.

A.E.

"Put all of my fears to ease"

Trident put all of my fears to ease and was able to help me thorough a challenging situation and give me all of the insight I needed to make my decisions.

C.L.

"Helped me get everything I needed"

I thought my case was complicated….they took it and helped me get everything I needed, while also teaching me some things along the way. Thank you for EVERYTHING!! Highly recommend!!

M.S.