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Asset Investigation
Asset Investigations are in depth & consist of methods
such as Database Interrogation and Surveillance
Undertaken by Private Investigators / Detectives
such as Database Interrogation and Surveillance
Undertaken by Private Investigators / Detectives
Many private investigators and private detectives will under
asset investigations. The asset investigation is used to reveal
the financial profile of an individual or business. The asset
search can be useful in matters involving litigation and in
general business law. There are several levels of the asset
search, from basic search of public records to very thorough
"deep" asset investigations. The Asset investigation is
indispensable when settling lawsuit. If an offer to settle a suit
is made by an insurance company, such as in an auto accident
case, the plaintiff's lawyer needs to be sure that the defendant
does not have independent means to cover claims that exceed
the insurance policy. If the policy were to be accepted and at a
later date it is found that the defendant had significant assets
the plaintiff's attorney would be liable for the excess claim.
asset investigations. The asset investigation is used to reveal
the financial profile of an individual or business. The asset
search can be useful in matters involving litigation and in
general business law. There are several levels of the asset
search, from basic search of public records to very thorough
"deep" asset investigations. The Asset investigation is
indispensable when settling lawsuit. If an offer to settle a suit
is made by an insurance company, such as in an auto accident
case, the plaintiff's lawyer needs to be sure that the defendant
does not have independent means to cover claims that exceed
the insurance policy. If the policy were to be accepted and at a
later date it is found that the defendant had significant assets
the plaintiff's attorney would be liable for the excess claim.
In business related legal matters the asset search is used to determine the financial worthiness of a potential
partner, also known as due diligence investigations. In matters where there is a potential for legal action, they can
be used to determine the ability of a party to pay if the law suit is successful. In instances where one party owes
money to the other, they are used to collect a debt or judgement. This includes the collection of small claims
judgments. In some cases an individual may have declared bankruptcy, yet there is a possibility that assets may
partner, also known as due diligence investigations. In matters where there is a potential for legal action, they can
be used to determine the ability of a party to pay if the law suit is successful. In instances where one party owes
money to the other, they are used to collect a debt or judgement. This includes the collection of small claims
judgments. In some cases an individual may have declared bankruptcy, yet there is a possibility that assets may
have been sequestered.
In personal legal matters the asset search is used when divorce is eminent or in process. There are other times
when one needs to know about the assets of another party, such as in prenuptial (premarital) situations, where
they are used to confirm that a potential spouse has the financial means they claim to have. Asset searches are
when one needs to know about the assets of another party, such as in prenuptial (premarital) situations, where
they are used to confirm that a potential spouse has the financial means they claim to have. Asset searches are
also useful in estate and probate matters where the assets of the deceased are not fully known.
Many private investigators and private detectives will agree that discovering assets is an art, not a science. This is
especially true of the more thorough investigations in cases where assets are deliberately being shielded & hidden
especially true of the more thorough investigations in cases where assets are deliberately being shielded & hidden
Professional Private Investigator / Private Detective Services