Why Choose ShenTan?
In divorce proceedings, debt recovery, and commercial litigation, the opposing party often conceals or transfers assets to avoid liability. ShenTan's asset investigation service gives you the intelligence you need to pursue effective legal action.
We locate: real estate holdings in all 50 states (including recent transfers), registered vehicles, business entities (LLCs, corporations) and ownership stakes, and financial account leads through lawful investigative methods.
All findings are documented in a professional report suitable for attorney and court use.
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Our Service Features
Nationwide Real Estate Search
Search all 50 states for property registered in the subject's name, including recent transfers that may indicate asset hiding.
Vehicle Asset Tracing
Identify all vehicles registered to the subject, including luxury cars and commercial vehicles.
Business Entity Investigation
Uncover businesses owned or controlled by the subject, including hidden LLCs and shell company structures.
Formal Asset Report
Receive a comprehensive asset report with documented evidence suitable for attorney review and court proceedings.
Hidden Asset Detection
Specialized investigation into suspicious transfers, nominee ownership, and other asset concealment techniques.
Litigation-Ready Evidence
All investigative findings are formatted to meet US court evidentiary standards.
Our 4-Step Process
Provide Subject Information
Name, last known address, business names, date of birth β the more you provide, the deeper we can search.
Database Investigation
Licensed access to nationwide property records, vehicle registrations, corporate filings, and court records.
Field Verification
Key assets are physically confirmed where necessary β photos, current status, and condition documented.
Deliver Asset Report
Receive a comprehensive PDF report with asset listings, supporting documentation, and investigator notes.