Atlanta Asset Search Investigations
Need to find assets?
Before you file a lawsuit, settle a business dispute or close an estate, you need to know what the other side owns. Southern Charm Investigations traces real estate, vehicles, business interests and other holdings through public records and licensed investigative databases, then puts it all in one clear, sourced report.
Who it’s for: attorneys, business owners, estate administrators, and individuals working with an attorney.
Built on years of finding people who didn't want to be found.
Josh spent many years on a specialized police unit responsible for tracking down people who didn’t want to be found: identifying where they lived, what they owned, what they drove and who they were connected to. Asset searches use the same discipline. Follow the records, verify every lead, and document how each finding was confirmed.
What we search
- Real estate: current and past property ownership, deeds, transfers and mortgages
- Vehicles, boats & aircraft: registrations and titles, where lawfully available
- Business interests: companies owned or managed, officer and registered agent filings
- Liens, judgments & UCC filings: recorded claims against property and businesses
- Connections: associated people, entities and addresses that may hold assets
- Transfers: property moved to relatives, new companies or trusts before a dispute
Common uses
Pre-suit evaluation
Find out whether a defendant has assets worth pursuing before you invest in a lawsuit.
Divorce & family law
Identify property and business interests for your attorney, including assets that may not have been disclosed.
Business disputes
Check what a partner, vendor or former associate owns before negotiating or filing.
Estates & probate
Locate property and accounts of record held by the deceased.
Fraud investigations
Follow property and business transfers that suggest assets are being hidden.
Due diligence
Confirm that what someone claims to own matches the public record.
How it works
Consult
Tell us who you’re researching and why. We confirm the purpose is lawful.
Research
Public records and licensed databases, cross-checked against each other.
Verify
Field verification or follow-up research where a lead needs confirming.
Report
A written report of every asset found, with the record behind it.
What we don't do
- Bank or financial account balances. Those come through a subpoena, court order or the account holder's consent, not an investigator.
- Credit reports or credit history.
- Debt collection, or locating people to collect a debt.
- Pretexting or any other misrepresentation to obtain records.
What you receive
A written, sourced report with every asset tied to its record.
Turnaround
10-14 business days for most searches.
Pricing
Every search is quoted in writing before work begins.
Know what's there before you act.
Asset searches are conducted for lawful purposes only, using public records and licensed databases that require a permissible purpose under federal law. Southern Charm Investigations does not obtain bank or financial account information, credit reports, or records protected by law without legal authority, and does not perform debt collection. We are not a law firm and do not provide legal advice.