Asset Search in Florida

Best Asset Reports for Legal Support & Judgment Collection in Florida

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RATED TOP 1% AMONG Florida PRIVATE INVESTIGATION AGENCIES

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FIND Banking, Crypto, Hidden Assets, AND FRAUDULENT CONVEYANCE

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Trusted by Top Attorneys in Florida and Nationwide

What does a Florida asset search include?

A Florida asset search identifies what an opposing party owns in the state: bank accounts, real estate, business interests, vehicles and cryptocurrency. Reports are prepared for use in court.

Attorneys and parties involved in Florida legal cases frequently need a clear picture of banking relationships, real estate equity, investments, business interests, vehicles, cryptocurrency, and assets that may be concealed through trusts, LLCs, nominees, or transfers. Asset Search USA conducts nationwide investigations with strong Florida focus and experience, supporting pre-litigation strategy, trial preparation, settlement negotiations, and post-judgment collection.

Which Florida counties and cities do you cover?

Whether you need a statewide search or tracing of assets that touch Florida (including out-of-state or complex holdings), we identify what the opposing party can actually pay. Asset Reports can be useful for legal support near any Florida counties and cities:

  • Miami and Miami-Dade County

  • Fort Lauderdale

  • Tampa and west Florida

  • Jacksonville and northeast Florida

  • Orlando and central Florida

  • Areas of Naples, Fort Myers, Cape Coral, & Bonita Springs

  • Tallahassee and more

Our reports are prepared for legal use and give counsel verified financial intelligence and practical next steps. For an example of how a report comes together, read our Florida case study.

Asset Search USA delivers court-ready asset search reports and a clear investigative strategy, giving attorneys, businesses, and individuals verified financial intelligence, even when assets are concealed through trusts, LLCs, nominee ownership, or complex financial structures.

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The Importance of an Asset Search Report for Florida Legal Cases

Asset Search USA™ by Carl Mason P.I. LLC is a licensed private investigation agency that performs asset investigations for attorneys, businesses, and individuals. An asset investigation, also known as an asset search, is a thorough examination of an individual or entity's financial holdings and liabilities. This investigation aims to reveal valuable information including bank accounts, real estate properties, investments, and other assets. It is commonly used by attorneys, businesses, and individuals involved in legal proceedings to assess the financial standing of parties, determine their ability to fulfill obligations and strategize for litigation, debt collection, or settlement negotiations.

Types of Asset Investigations:

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Asset Search USA delivers court-ready asset search reports and a clear investigative strategy, giving attorneys, businesses, and individuals verified financial intelligence, even when assets are concealed through trusts, LLCs, nominee ownership, or complex financial structures.

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  • Five-star client rating

    “Carl Mason is great to work with. He is responsive, courteous and provides valuable information to help us discover asset & financial information on defendants that we can’t get on our own.”

    -Paralegal in Florida

  • Five-star client rating

    “Excellent information and a great response time at a great rate. This is a MUST DO for every attorney looking for assets.”

    -Civil Litigation Attorney in Massachusetts, Florida, North Carolina, and New York

  • Five-star client rating

    "I frequently get my clients on a call with Carl Mason prior to starting new litigation matters and also for post judgment collection cases. Carl is willing to spend time to understand each situation. He always seems to produce results that are aligned with our legal strategy - including key facts, questions for depositions, paths to discovery, and locating assets for collection (or settlement) that were not already known. I highly recommend without reservation."

    -Litigation Attorney, 20+ years experience

  • Five-star client rating

    “Carl readily makes himself available for meeting and discussions, and he is a pleasure to work with. Our firm is highly impressed with the quality of Carl’s work, which is the reason we use him time and time again.”

    -Attorney in New Jersey

  • Five-star client rating

    "Carl is my go-to private investigator for all of my cases in which my client needs to discover assets of a defendant, especially complex cases. Aside from being highly proficient, Carl is also very professional, punctual and very pleasant to work with."

    -Collection Attorney in Texas

  • Five-star client rating

    “Carl Mason has been incredibly easy to work with and provided the exact reporting that we requested and in a timely manner. I recommend without reservation.”

    -35 year litigation attorney in Colorado

  • Five-star client rating

    “Excellent and prompt service. I highly recommend.”

    -30 year injury & wrongful death attorney in Arizona

  • Five-star client rating

    “Our law firm has used Carl Mason on many occasions for asset investigation services as well as general investigation services. Carl’s work is extremely thorough, fairly priced, and expeditious.”

    -Litigation Attorney in New Jersey

  • Five-star client rating

    “Carl Mason was very professional and the report we received was well done.”

    -Litigation attorney (outside the U.S.)

  • Five-star client rating

    “Way more in-depth than our subscription databases. I have referred associates to Mr. Mason as well.”

    -Attorney in Washington state

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Asset Search USA is led by Carl Mason, an expert private investigator in the specialized field of asset investigations. With a meticulous approach and in-depth knowledge of legal intricacies, Carl caters to the needs of attorneys, businesses, and individuals seeking to uncover crucial financial information.

Trusted for his unwavering commitment to confidentiality and ethical standards, Carl delivers comprehensive investigations and results that empower clients to make informed decisions and navigate legal matters with confidence.

We regularly support Florida attorneys and cases involving Florida residents, assets, or judgments.

Carl Mason P.I. LLC holds an active Florida private investigation license (A3400265) and maintains a Florida office location at 66 W Flagler Street, Suite 900, Miami, FL 33130, in addition to nationwide operations.

Traditional Private Investigation Services

Cryptocurrency Investigations

Intellectual Property (IP) Investigations

Locate a Person

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Top 5 Reasons to Hire Asset Search USA

Discover Hidden Assets in Florida

If you are evaluating litigation strategy, preparing for trial, or enforcing a judgment, a professional asset investigation can determine what the opposing party can actually pay. Asset Search USA is trusted nationwide by attorneys, businesses, and individuals for accurate, court-ready financial intelligence.

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    Attorney-Focused Litigation Experience

    Extensive experience supporting attorneys nationwide with pre-litigation asset searches, trial preparation, and post-judgment enforcement.

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    Proven National Results

    Ranked among the Top 1% of private investigators nationwide based on successful outcomes, case volume, and industry benchmarks.

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    National Media & High-Profile Casework

    Trusted in sensitive, high-stakes matters featured by
    FOX, NBC, 60 Minutes, and other national media outlets.

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    Domestic & International Asset Tracing

    Experienced in uncovering hidden assets concealed through trusts, LLCs, nominee ownership, offshore structures, and complex financial arrangements.

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    Specialized Asset & Business Investigations

    A focused practice dedicated to asset investigations,
    business asset searches, fraudulent conveyance, and judgment enforcement, delivered in court-ready report format.

About Carl
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How is confidentiality handled in a Florida asset investigation?

Asset Search USA understands the importance of confidentiality in asset investigations, particularly in cases involving sensitive legal matters such as divorces, probate disputes, or business litigation. Your privacy is our priority, and we take stringent measures to ensure the security of your information. Before initiating any investigation, Carl Mason formalizes his commitment to confidentiality with a non-disclosure agreement, ensuring your case is handled discreetly and professionally from start to finish.

Florida asset search FAQs

  • Pricing depends on the scope of the search and the complexity of the holdings. Most matters are quoted after a short call. Reports are typically completed in seven to ten days.

  • Yes. Carl Mason P.I. LLC holds an active Florida private investigation agency license, number A3400265, and maintains a Florida office in Miami alongside nationwide operations.

  • It can surface undisclosed bank accounts, property, business interests and cryptocurrency that were left off a financial disclosure. Findings are documented for use in family court proceedings.

  • Searches cover the whole state, including Miami-Dade, Broward, Hillsborough, Duval, Orange, Collier and Lee counties, and assets held outside Florida that connect to a Florida matter.

  • Most asset searches are completed in seven to ten days. Locating a person for service of process is faster, usually two to three days.