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22. März 2024 · Learn how to conduct asset searches to locate and identify assets owned by individuals or corporations. Find out why hiring a professional investigator can be beneficial and see case studies of successful asset searches.
- Unearthing Hidden Assets: Comprehensive Guide to Asset Searches ...
Learn how professionals uncover hidden assets, from tangible...
- Unearthing Hidden Assets: Comprehensive Guide to Asset Searches ...
- Asset Search Companies
- Sample Asset Investigation Scenarios
- Can Private Investigators Look Up Bank accounts?
- How Much Does An Asset Investigation Cost?
- Legal Guidelines and Considerations
- Learn More About Asset Investigation
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Many different types of companies may conduct asset searches. Such companies include: 1. Asset investigators (investigators who specialize in investigating financial matters and running asset searches for both individuals and companies) 2. Private investigators and investigation firms 3. Collection agenciesand debt collectors 4. Law firms and indiv...
Before Litigation– If you are suing a person or company for punitive damages, an asset search will reveal if they have enough assets to make the lawsuit worthwhile. An asset check will uncover financial accounts, verify equity in real estate properties, Judgment Recovery – When someone wins a judgment in court, it is their responsibility to collect...
Private Investigators don’t have the legal authority to access information in financial accounts such as bank accounts, investment accounts, etc. However, with the appropriate access credentials, some investigation agencies may be able to pull credit reports from one or all of the consumer credit reporting agencies. Some firms have access to conduc...
If the investigation involves the recovery of money, firms will most likely charge a percentage of the amount recovered. Many firms will require that the amount recovered be above a certain threshold. Generally, a firm will require that the recovery amount be at least $3000. If the firm only runs an online search through its many databases, it may ...
Private investigators can only access publicly available information through public records searches. Any private investigator’s use of credit reporting information must comply with the Fair Credit Reporting Actand the Gramm-Leach-Bliley Act.
A Practical Guide for Private Investigators, Collections Personnel, and Asset Recovery Specialists – This book emphasizes using public records and online resources and correlating the data from different open sources. It is an excellent primer for private investigators, recovery specialists, and collection agents who must learn how to uncover finan...
Learn how to identify and locate the assets of individuals or businesses for various purposes, such as debt collection, judgment recovery, divorce, or business purchase. Find out what qualifies as an asset, who can conduct an asset investigation, how much it costs, and what legal guidelines apply.
Intelligence West is a licensed private investigation firm with 32 years of experience in locating and identifying assets for legal recovery, pre-litigation intelligence, and personal matters. They offer bank account, brokerage, investigative asset reports, skip tracing, and more services across all 50 states.
Learn what an asset investigation is, why you may need one, and how it works. Find a private investigator for an asset search in your state or call (888) 997-4669.
- 1. Are you employed? If you own a business, an asset check can reveal the state of a person or company’s assets. If you work for a company or do bu...
- Depending on why you need an asset check, the investigation can include a basic background check, a computer investigation, surveillance work, or a...
- Other types of asset searches 1. Liabilities (judgment, liens, and bankruptcy search) 2. Civil records search 3. Criminal records search 4. Missing...
- 1. Attorneys/Law firms 2. Businesses or corporations 3. Investors buying or merging with other businesses 4. Hiring committees or human resource de...
- Online scams are common, so make sure your asset search is conducted by a trusted source who will seek information legally and obtain valuable, rel...
Stryker provides nationwide asset search, judgment enforcement, and investigation services for law firms and businesses. Learn about their expertise, permissible purposes, and pre-litigation due diligence reports.
Stryker provides nationwide asset search, pre-litigation, probate, and estate discovery services to creditors, law firms, and private clients. Stryker's founder is a designated expert witness for asset search investigations and can identify hidden or unknown assets, bank accounts, and litigation history.
