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Some assets don’t want to be found. We find them anyway.
Licensed private investigators tracing hidden property, bank accounts, shares, trusts and cryptocurrency, across Australia and offshore. Evidence built to hold up in court. Handled in complete confidence.
- Licensed investigators ( Master Licence Number 000105323 )
- Discreet by default
- Australia-wide + offshore
- Reports built for court
What someone shows you and what someone owns are rarely the same thing.
People conceal assets for a lot of reasons: to shrink a divorce settlement, to look poor in a debt dispute, to hide a stake in a business they don’t want traced back to them. AusCovert investigators find what’s actually there, in Australia and offshore, and put it in a report you can use.
Six ways people hide what they own. We search all of them.
Hidden asset search
Property, vehicles, bank accounts and investments held under a subject’s own name, in Australia or offshore.
Financial asset investigations
Shares, bonds, pensions, insurance policies and company shareholdings a subject hasn’t declared.
Crypto asset tracing
Wallet activity followed across the blockchain and linked back to a real identity through exchange records.
International asset search
Offshore property, accounts and company interests, including harder-to-search jurisdictions like the UK, Central America, Eastern Europe and Switzerland.
Family law asset search
Trusts, family-member accounts and undisclosed property, documented to support full and frank financial disclosure.
Corporate & fraud investigations
Company interests, foreign shareholdings and misappropriated funds tied to a business dispute or fraud claim.
Hidden Asset Search Private Investigator- Asset Tracing Services
Our team of private investigators specialise in Personal Identifiable Information investigations, proficient in conducting financial investigations and unearthing hidden assets of individuals. We also delve into their engagements in various companies where they might possess ownership or stake. It’s not rare that an individual’s apparent financial stature and actual wealth show a stark difference. People often choose to conceal their assets from scrutiny for various reasons, including evasion, spousal secrecy, or other confidential motives. Our meticulously undertaken hidden asset search can shed light on all concealed Australia and offshore assets.
Our Hidden Asset Investigations May Encompass:
Our expert investigators are adept at evaluating an individual’s actual wealth. They scrutinise various aspects that might be of interest, such as:
- Australia-based assets (residential and commercial properties)
- Offshore properties (we conduct investigations worldwide)
- Physical assets (boats, cars, etc.)
- Australia and offshore banking records
- Investments (shares, bonds, etc.)
- Trusts and trust financing
- Pensions and insurance policies
- Charges
- Company shares
- Interests in foreign companies
QUICK ENQUIRY NOW
We find the assets. Your lawyer gets them back.
Two different jobs, done by two different professionals. Knowing which one you need first saves you time and money.
- Search public records, financial data and property titles
- Trace offshore holdings and crypto wallets
- Deliver a report built for your lawyer or the court
What your lawyer does next
Once the assets are found, recovering them is a legal process.
- Files for freezing orders or subpoenas
- Uses our report to support disclosure obligations
- Negotiates settlement or enforces a judgment
Four steps from enquiry to report-
01) Confidential case review
Call or send us what you already know. No obligation, no cost to talk it through.
02 ) Scope and cost estimate
We agree exactly what we’re searching for, in which countries, and what it will cost, before any work starts.
03 ) The investigation runs
Our investigators search Australian and offshore records, financial data and, where relevant, blockchain activity.
04) Report delivered
You receive a clear, evidenced report you can act on, hand to your lawyer, or use in court.
What you’re actually paying for.
Licensed investigators
Every investigator working your case holds a current private investigator licence. Master Licence Number 000105323
Total discretion
The subject doesn’t know they’re being investigated. You decide when, or if, to act on what we find.
Offshore reach
A working network of contacts across the UK, Central America, Eastern Europe and Switzerland, built over years of offshore casework.
Built for court
Reports written to support family law disclosure, fraud claims and debt recovery proceedings, not just to satisfy your own curiosity.
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