Business Details
23 Years
experience
Your Trusted Partner for Asset Recovery Solutions
White Investigations is a licensed private investigation agency specializing in asset recovery. Since 2003, we have leveraged proprietary systems and deep expertise in legal and financial sectors to locate lost, unclaimed, or hidden assets for individuals and businesses. Our team of experienced professionals, including licensed investigators with certifications in dispute resolution and management, prioritizes client success through transparent agreements and a no-recovery no-fee model.We combine investigative rigor with personalized service, ensuring clients receive legally entitled funds without upfront costs. Our work spans heir location, corporate receivables recovery, and complex asset tracing, supported by over $10 million in recoveries and decades of combined experience.
Services
Asset Recovery
Heir Location
Private Investigations
Corporate Asset Recovery
Unclaimed Assets
Details
- Year established: 2003
Highlights and features
- We operate under a strict no-recovery no-fee guarantee.
- Our team includes licensed private investigators with decades of experience.
- We provide transparent agreements with no hidden fees.
- We specialize in complex asset recovery cases others cannot resolve.
- Our success includes over $10 million in recoveries for clients.
What people say
Recovered $30,000 for client
Professional and understanding team
Delivered results within three months
Services
Asset Recovery
We locate lost or hidden assets using proprietary systems and legal expertise. Our team investigates financial records, property holdings, and legal entitlements to recover funds for individuals and businesses. Clients pay nothing upfront, ensuring our success aligns with theirs.
Heir Location
We identify and contact heirs entitled to unclaimed assets through advanced investigative techniques. Our process includes genealogical research, public record analysis, and legal validation to ensure rightful ownership. This service operates under a no-recovery no-fee guarantee.
Private Investigations
Licensed investigators conduct asset tracing, fraud detection, and legal case-building services. We specialize in complex financial investigations and provide court-ready documentation. Our team holds certifications in dispute resolution and corporate law.
Corporate Asset Recovery
We help businesses recover outstanding receivables and lost assets through discreet investigations. Our approach minimizes operational disruption while maximizing recoverable funds. Services include financial audits, legal rights establishment, and negotiation support.
Unclaimed Assets
We specialize in locating unclaimed bank accounts, insurance policies, and property holdings. Our process involves cross-referencing government databases, institutional records, and legal documents to identify overlooked assets. Clients receive full transparency throughout the recovery process.
People
Scott E. White
Managing Owner
Licensed private investigator with 16+ years of experience in asset recovery. Former US Army cryptolinguist with advanced degrees in management and dispute resolution. Leads investigative operations and client strategy.
Marc Vallefuoco
Case Manager
Experienced in sales and real estate with a focus on client advocacy. Manages case coordination and client communication, leveraging customer service expertise to support asset recovery processes.
Questions
How do you find unclaimed assets?
We use proprietary systems to analyze financial records, public databases, and legal documents to locate lost assets.
What is your payment model?
We work on a no-recovery no-fee basis with transparent agreements and no hidden costs.
Are you licensed professionals?
Yes, we hold active private investigation licenses in California (23654) and Florida (A1600015).
How long does recovery take?
Most cases resolve within three months, though complex cases may require additional time.
Do you help businesses recover assets?
Yes, we provide customized recovery strategies for corporate clients seeking lost receivables or assets.
