If you’re facing a big life decision—whether it’s a divorce, business deal, estate dispute, or fraud concern—knowing the complete financial picture of another person or entity can make all the difference. That’s why asset searches are a critical tool for individuals, attorneys, and businesses alike.
At KCA Investigations in Seattle, Washington, we help our clients uncover real estate, financial accounts, business holdings, and more—all while maintaining legal compliance, discretion, and unwavering accuracy.
With credentials recognized by the State of Washington and a foundation grounded in ethical investigative practices, our approach to asset investigations is thorough, professional, and tailored to your needs.
What is an Asset Search?
An asset search is an exploration into an individual’s or business’s financial footprint. This includes identifying tangible assets such as real estate, vehicles, boats, and aircraft, as well as discovering intangible holdings like bank and brokerage accounts, investment portfolios, intellectual property, and business affiliations.
The purpose is simple: to determine whether someone possesses assets beyond what they’ve disclosed, and whether those assets can satisfy legal, financial, or personal obligations.
Common categories searched include:
- Real estate titles and deeds
- Motor vehicles, watercraft, and aircraft registrations
- Bank accounts and investment holdings
- Business stakes—franchise ownership, LLCs, corporate directorships
- Retirement accounts, such as 401(k)s or IRAs
- Intellectual property registrations
- Court-recorded debts, liens, judgments
At KCA Investigations, we approach every asset search as a tailored financial investigation, designed around your needs and the unique circumstances of your case. Our work helps you make informed decisions in high-stakes situations—always within the boundaries of Washington and federal law.
When You Might Need an Asset Search
Asset searches are not just for attorneys or financial institutions. Many of our clients are everyday individuals or business owners who need accurate information before making a major decision or confronting a legal challenge.
Here are some common situations where an asset investigation may be essential:
Divorce and Family Law Cases
Divorce can be messy, and it’s not uncommon for one spouse to hide or underreport assets to avoid equitable division or reduce child/spousal support. Our asset searches help uncover those hidden accounts, properties, or investments so that courts can make fair determinations.
Whether it’s identifying shell companies, offshore accounts, or real estate held in someone else’s name, we know how to find what others might miss.
Civil Litigation and Judgments
If you’ve won a judgment against someone in civil court, that victory is only valuable if the defendant actually has assets to collect against. Before investing further in collection efforts, a comprehensive asset search can determine whether the individual or business has attachable assets.
We can provide a detailed picture of someone’s financial capabilities so you can make strategic decisions about how—or whether—to proceed with enforcement.
Business Due Diligence
Before you enter a business partnership, merger, or acquisition, you want to know what you’re getting into. A company may present one face publicly while hiding liabilities, outstanding liens, or overvalued assets. An asset search investigation can verify claimed holdings, uncover debts, and confirm the legitimacy of business affiliations, helping protect your investment and reputation.
Probate and Estate Matters
Sometimes, when a loved one passes, assets go unclaimed or undiscovered, especially if there’s no clear paper trail. We assist families, attorneys, and estate administrators in locating real estate, bank accounts, and other holdings that may not be listed in the will or known to heirs. Our services are particularly useful when dealing with complex estates or out-of-state beneficiaries.
Debtor or Fraud Investigations
If you’re the victim of a fraud, scam, or embezzlement, you deserve to know where your money went. Many bad actors are skilled at hiding their gains. At KCA Investigations, we conduct thorough investigations into the financial backgrounds of individuals involved in fraud cases—exposing shell companies, secret transfers, and off-the-books transactions.
What We Can Help You Find
Over the years, we’ve built a reputation in Seattle and beyond for locating hard-to-find assets and uncovering deceptive financial behavior.
Our investigations can reveal:
- Real estate holdings, both in Washington and out-of-state, even if hidden under LLCs or trusts
- Bank account activity (where legally accessible through lawful means)
- Registered vehicles, boats, RVs, and aircraft
- Ownership or stakes in businesses, including shell corporations or foreign entities
- Retirement funds, IRAs, and investment portfolios
- Intellectual property such as patents, trademarks, and brand rights
- Liens, judgments, tax debts, and other financial liabilities
- Lifestyle inconsistencies that suggest hidden income or off-the-books revenue Flags (e.g., luxury purchases inconsistent with declared income)
We don’t rely on surface-level searches or public databases alone. For asset searches, our team uses licensed investigative tools, cross-references multiple sources, and—when appropriate—deploys field agents for surveillance or in-person verification.
How Our Asset Search Process Works
At KCA Investigations, we follow a clear, ethical, and legally compliant process for each asset search.
Here’s what you can expect when you work with us:
Step 1: Confidential Consultation
Everything starts with a private and secure conversation. We’ll ask about your goals, the legal situation involved, and the subject of the investigation. This helps us determine what’s permissible under the law and which approach will be most effective.
Step 2: Database & Public Record Analysis
We access a wide array of licensed proprietary databases, legal filings, and public records that are not available to the general public. These include property records, lien filings, UCC filings, court cases, and more. Our tools go far beyond a simple Google search.
Step 3: Field Investigations (If Needed)
Sometimes paper trails don’t tell the whole story. If we suspect assets are hidden behind shell entities, trusts, or offshore accounts, we use:
- On-the-ground surveillance (e.g. luxury vehicles at addresses)
- Interviews with contacts
- Title searches or document record requests. This ensures we leave no stone unturned.
Step 4: Clear Reporting
We deliver a polished, comprehensive report that includes:
- Executive summary
- Full documentation with copies of deeds/registrations/court documents
- Timeline of findings
- Charts or visual aides
- Recommended next legal or strategic steps
Our reports are written to be court-ready, so attorneys can confidently integrate them into filings or enforcement motions.
Legal Compliance You Can Trust
At KCA Investigations, we strictly adhere to all state and federal regulations:
- Professional: Licensed under the Washington State Department of Licensing.
- Lawful: Adherence to the Fair Credit Reporting Act (FCRA) and Gramm-Leach-Bliley Act (GLBA) ensures lawful handling of financial data.
- Ethical: We never use illegal or deceptive techniques—no hacking, no false pretenses (except where strictly legal under court order, such as for child support pretexting), and no impersonation without judicial authorization.
- Sensitive: Confidentiality is paramount. Every investigation is protected with industry-standard documentation, secure storage, and strict privacy protocols.
Why Choose KCA Investigations?
When it comes to uncovering hidden or undisclosed assets, choosing the right investigative partner can make all the difference. At KCA Investigations, we combine deep local knowledge with national investigative resources to deliver results that stand up in court—and earn our clients’ trust time and again.
Our team is based in Seattle, Washington, and we know the ins and outs of regional property records, court systems, and financial data sources. Whether you’re dealing with an asset search in Ridgefield, Tacoma, or other cities across the state, our Seattle expertise ensures every angle is covered efficiently and legally.
We pride ourselves on producing court-ready documentation that is detailed, professionally organized, and backed by verifiable records. Our asset search investigation reports include clear summaries, supporting evidence, and recommended next steps—ideal for attorneys, judges, or financial planners who need trusted information to act on.
Unlike general investigators, our professionals are trained specifically in financial investigations. We know where to look and how to interpret financial patterns that suggest hidden wealth, undisclosed business interests, or potential fraud. That training means sharper analysis and better outcomes for our clients.
Every case is handled with the utmost discretion and confidentiality. Whether you’re an individual going through a sensitive divorce or a law firm investigating a high-profile judgment debtor, we take care to protect your privacy and reputation throughout the process.
Most importantly, KCA Investigations is trusted by law firms, business owners, and private individuals across Washington and the Pacific Northwest. Our reputation is built on accuracy, integrity, and a proven ability to uncover the truth—no matter how well it’s been hidden.
Our Service Areas
KCA Investigations proudly serves clients in:
- Seattle
- Ridgefield
- Tacoma
- Bellevue
- Spokane
- Vancouver
- Everett
- And throughout the state of Washington
Whether you’re dealing with a local divorce, a corporate matter in Seattle, or a probate case with ties to multiple states, our team is equipped to investigate wherever the case leads.
Need to Know What’s Really There? Let’s Get Started With an Asset Search Today
Hidden accounts. Undisclosed property. Business entanglements. These aren’t just abstract concepts—they can make or break your case or financial future. Those pursuing divorce fairness, judgment enforcement, business safety, estate clarity, or fraud accountability should seriously enlisting professional help to ensure everything is up to par.
When the stakes are high, you deserve a competent, ethical, and thorough partner. KCA Investigations in Seattle puts the full financial picture in your hands—discreetly, legally, and reliably. Call us today at (971) 804-8993 for a free, confidential consultation or submit a secure inquiry form on our website regarding asset searches.
