We have extensive experience in conducting asset searches and employ a variety of methods, including surveillance, to ensure the target of the search is unable to hide anything.
Surveillance is especially helpful, since people who might be trying to hide something (but aren’t aware they are being watched) will often lead us to hidden properties and the location of various sums of money or other assets that would not have otherwise been disclosed.
An asset search is designed to discover key economic and monetary information about a person. This includes a listing of the their positive assets, as well as any negative information about them, including judgments, bankruptcy, defaults, tax liens, and more.
If the target of the asset search has ever owned a business, or currently owns one, this kind of information will also be revealed during the investigation. Finding a business is an effective way to establish an even more accurate assessment of the situation, since it uncovers associates or relatives that can reveal even more information.
As a private individual, there is only so much information you can unearth. While much of the information regarding a person’s wealth and assets should be available publicly, the fact is that public databases are rarely up-to-date. This means you could spend days searching every nook and cranny you can think of and never uncover the full truth.
Professional asset checks give you the peace of mind to make appropriate choices and move forward with your business and personal life. Contact us for a free, confidential consultation, or call us at (714)-432-9911.