Nationwide Asset Investigations

Services For Attorneys and Anyone With A Legal Case

Carl Mason is a nationally recognized Private Investigator (license TN9102) with years of experience in complex legal matters.

Now you can get an asset report on a person or business that owes you money. Ideal if you are planning a lawsuit or to help collect on a judgment. Use your report in the courtroom, boardroom, or for your eyes only.

Testimonial: “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

  • Nationwide Asset Investigations

    Are you are planning a lawsuit, in litigation, or collecting a judgment?

    An asset search report might be a game changer for your legal case.

    • Locate Bank Accounts

    • Find Brokerage & Investments

    • Real Estate and Property Ownership

    • Financial Health and Creditor Issues

    • Employment and Business Ownership

    • Fraudulent Conveyance and Hidden Assets

    *includes balances, values, and equity if available.

    Learn More

  • P.I. Investigation Services

    Do you need intel to advance your legal case?

    As a license Private Investigator, I offer services to gather unique facts and reporting for your situation.

    • Litigation Support

    • Complex Research

    • Investigation Oversight*

    • Intellectual Property (IP) Theft

    • Patent Infringement

    • Fraud Investigations

    • Embezzlement Investigations

    • Insurance Investigations

    • Locate A Person

    *some services only available in select locations.

    Learn More

  • Consulting

    If your unique situation requires finding the right approach, I have worked with 100’s of businesses and attorneys in a consulting role.

    Every situation is unique, so let’s talk!

Top 5 Reasons To Hire Carl Mason P.I.

If you are considering legal action, in litigation, or already have a judgment to collect, an asset search or investigation on the opposing party may be right for you.

  1. Experience in complex legal matters throughout most of the U.S.

  2. Ranked in the Top 1% of Private Investigators nationwide based on number of successful cases, revenue, and other criteria (ref: BLS and public stats).

  3. Frequently hired to work on high-profile, confidential cases that receive national media coverage on FOX, NBC, 60 Minutes, and publications.

  4. Experience with international cases and off-shore legal matters.

  5. Highly specialized in Asset Investigations and also offer Consulting for cases that don’t require a licensed Private Investigator.

Investigation work is performed in Nashville, Tennessee and elsewhere as needed. I offer travel options for select cases. I look forward to helping!

Carl Mason
615-632-2332
carl@carlmasonpi.com

Investigation Services For Any Legal Situation

  • Judgment Enforcement

    Congratulations on your award. If the judgment debtor is not paying, you are entitled to know their financial situation and any assets they own. An asset search and financial investigation will reveal what exists, hidden assets, and how to collect.

  • Litigation Support

    Already filed a lawsuit? It may be time for asset investigation to determine if the opposing side is being honest during the discovery process. And determine if they have the ability to pay - both for settlement or to prepare for the collection of a judgment.

  • Pre-Litigation

    Thinking about a lawsuit? You may need more than a public records search. Ensure you know all of the facts and information before you file a lawsuit. Know how much the opposing side can pay in advance of any settlement or court filing.

  • Internal Theft

    An investigation will yield better results if you know the individuals financial situation. Has it changed since the theft? What ability to do they have to pay restitution?

  • Fraud / Embezzlement

    Locating funds and identifying how money may have been used to change someone’s lifestyle can be key in solving a case, preparing for settlements, restitution, or preparing for trial.

  • Intellectual Property IP

    A dispute over rights to an intangible creation can be complicated and linger in courts for a long time. It may be helpful to know about the oppositions ability to pay a settlement or eventual judgment.

  • Contract Dispute

    When the terms of a contract have been breached, it can be important to know the financial situation of a business and an individual’s wherewithal to repay you.

  • Matrimonial / Divorce

    Your spouse will be required to give a statement about their finances. It is important to know they are being honest and not hiding assets. You have the ability to verify that their information is complete and accurate.

  • Insurance

    If the cost of damages exceeds the policy limits, you are entitled to know what the defendant has using asset investigations and also determine the ability to pay those damages.

  • Criminal / Civil

    Some legal cases that are in court for criminal matters, may also become a separate civil matter in a different court. Be prepared with information about the defendants ability to pay.

  • Probate / Inheritance

    Determine if assets still exist after someone passes away. As the executor or family member, it is important to ensure the distribution of wealth correctly accounted for.

  • Something Else

    Every situation can be unique. You can contact Carl Mason to discuss your case and see how he can help.

FAQ’s

  • Just email Carl Mason at carl@carlmasonpi.com or call 615-632-2332. Pricing can be fixed fee or hourly rate, or a blend. Every case is unique, so we like to understand your situation.

  • Carl Mason P.I. performs services for attorneys and clients with legal cases throughout most of the United States. Investigation work is usually performed in Nashville, Tennessee (P.I. license #9102) and elsewhere as needed. Travel options available for select cases.

  • Most cases are completed in 7-10 days. You will be provided with the estimated timing based on your situation.

  • You can pay securely online using any credit or bank card, ACH bank transfer, Zelle, or by mailing a check.

  • Generally, you will want to provide anything that you already know that may be relevant to the case. However, some cases can be started with only a name and very limited information. Prior to starting a case, you can send what is known to ensure it is adequate.

  • Attorneys can order my Asset Search Report during any phase of the legal process. If you are working a case in pre-litigation, litigation, or judgment collection, you can use the Asset Report for legal purposes.