Common Reasons for An Asset Search Investigation - PowerPoint PPT Presentation

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Common Reasons for An Asset Search Investigation

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A typical asset search investigation locates property, real estate holdings, businesses, bank and trust accounts, vehicles, and PayPal accounts as well. It could uncover heaps of information and when used along with subpoena power and other professionals, it can solve every problem listed above. – PowerPoint PPT presentation

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Title: Common Reasons for An Asset Search Investigation


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Common Reasons for An Asset Search Investigation
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  • An asset search investigation can reveal a
    tremendous amount of information about a certain
    person. There are several reasons why a person
    may want to hire a private investigator to
    conduct an asset search investigation. Some
    reasons are more common than others. 

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The most common reasons for an asset search.
  • Pre-Litigation - You might have a good case
    against someone but if they dont have insurance
    and assets to pay a judgment, theres no point in
    going through the expense of litigation. A
    pre-litigation will spare the charges of a trial
    that is pointless.

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Divorce Litigation
  • When a couple goes through a divorce proceeding
    several times, one spouse is going to suspect the
    other of hiding assets. May it be cash, vehicles,
    property or business holdings, but the one thing
    most people are looking for in these types of
    investigations are hidden bank accounts.

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  • A litigator shall win a lawsuit and obtain a
    judgment. This order from the court compels a
    person to pay. Unless you can uncover someones
    hidden assets, you may not be able to collect on
    a judgment. So you must locate their hidden
    assets. Once the funds are located, you may
    follow the legal procedures to seize funds from
    the account.
  • There are often quarrels amongst heirs after a
    death. Most times, family members may feel that
    the executor of the will is keeping the
    deceaseds assets from them. An heir may feel
    more secure if no stone is left unturned.

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