Private Investigator Asset Search

Finding hidden assets or assets undisclosed in today’s complex financial and legal arena matters. How is it? What’s hidden is supposed to be hidden and those hiding it are doing everything to keep it that way. Even some assets are in plain view but cleverly disguised from your sight. An asset search is a reality when it comes to divorce settlements, business partnerships, or legal disputes where the financial truth of a position can be uncovered.

However, the process isn’t as straightforward as it may appear. It requires knowledge, uses of various sources, is confined by legal boundaries, and requires investing skillfully with investigative tools. Sooner or later, you’re going to want a private investigator. However, before we get into that, let’s unravel what an asset search entails.

What is an Asset Search?

An asset search is a search of an individual or entity's financial holdings, liabilities, and property ownership, including real estate, bank accounts, investments, business affiliations, etc. The objective is to present a portrait of the person’s financial position.

Why conducting Asset Searches is necessary.

These investigations expose hidden or misrepresented assets to support fair settlements, better decisions and enforce financial obligations. Its key to,

Financial Transparency

Lack of transparency is still one of the greatest challenges in disputes or financial evaluations. By allowing for an asset search, you not only know the entire scope of an individual’s or company’s financial standing but you ensure that there is no risk of misrepresentation.

Legal Protection

Asset searches may be necessary in legal proceedings; divorce settlements or debt recovery cases, to prevent fraud or to bring about a fair result. But they help discover assets that would otherwise go unnoticed.

Informed Decision-Making

It is not wise to make big financial decisions unless you completely know the other party's resources. Asset searches enable people and businesses to have the information they need to behave confidently during a business transaction or any litigation.

Who Needs Asset Searches?

Individuals in Legal Disputes

In many divorces, inheritance disputes, and debt collection cases, it all boils down to an understanding of what the parties have and don't have financially. Asset searches assist in revealing camouflaged or unforeseen assets so just solutions are had.

Businesses Assessing Partners

Before formally partnering with or acquiring a business, a company must first have a sense of the financial health of potential collaborators. Asset searches yield necessary information on stability, creditworthiness, and undisclosed liabilities.

Lenders Evaluating Borrowers

Due diligence for lenders includes having an asset search. This helps prevent borrowers from defaulting, providing them with the ability to pay back loans.

Hire a Private Investigator to Find Hidden Assets in Divorce

A private investigator will help you find hidden assets in divorce by reviewing public documents, enforcing asset search orders from the court and conducting forensic analyses of personal and business information. Quite often, assets crucial to divorce rulings and settlements may be hidden in trusts, mortgages, stocks, bonds and businesses (corporations and LLCs). A PI puts everything under a microscope and follows both the person and the money to uncover where assets may be hidden. The PI then documents the evidence so that you can use it to strengthen your case and get a fair ruling or just settlement. 

International Asset Search to Recover Stolen Funds

It takes a special team of experienced former FBI agents, secret services agents, and IRS agents to conduct a cross border asset search and recovery mission.  These types of projects fall neatly within the capabilities of Martin PI.  The team can help you identify then locate assets that were hidden in other countries by your marital or business partners. The process is meticulous and starts with forensic accounting across multiple accounts and multijurisdictional banks. PI teams will also review public records and collaborate with international law enforcement agencies in real time.

Reasons Why You Need to Hire a Private Investigator

Expertise and Experience

They’ve had the training to figure out how to navigate the complex financial investigation. They know how to find assets — even assets ‘necked off’ by offshore accounts or through layered business structures.

Access to Specialised Tools

Advances in tools, software, and databases mean professional investigators have them that the general public doesn't. This allows them to locate what isn’t readily visible to conventional searches.

The Policy of Confidentiality and Discretion

This is a highly discretionary type of asset search, in sensitive matters. Private investigators work on a confidential basis so that you will not alert the subject or jeopardize the investigation.

Methods of Asset Searches

Public Records Examination

They comb through property deeds, bankruptcy records, court filings, and liens, to try to identify who owns and who owes an individual or a company property or money.

Financial Account Analysis

Investigators may also be able to use legal means to trace even bank accounts, investment portfolios, and other financial holdings to show all of an individual’s wealth.

Investigation into Property Ownership

Asset search involves real estate assets along with vehicles and other valued possessions. Ownership is verified; investigators look for undisclosed property.

It is called Business Affiliations Research.
Business interests hold many hidden assets. Investigators can determine significant financial links simply by examining partnerships, corporate holdings, or directorships.

Online & Social Media Scrutiny

Such digital footprints often have assets or spending habits baked within. The additional evidence comes from online activity and social media accounts, according to investigators.

Missing Persons Investigation Cost for Legal Cases

Various factors determine how much a missing person investigator charges for their services. These include the complexity of the case, location, and experience. The billing model and resources needed also come into play. 

Most private investigators charge a flat fee for missing person cases, which can range from $200 to $1,000. The cost may increase if the search spans many jurisdictions. Our initial fee for a missing person search starts at $750.00.

Understanding Legal Boundaries 

Private investigators must follow specific rules and regulations. These limitations govern their activities and depend on local and state laws. Investigative agents can gather information and conduct surveillance if they respect privacy laws.  

They must also obtain necessary permits. Practices such as harassment, trespassing, and hacking are illegal, and evidence collected through such methods is not admissible in court. 

Further, they carry legal consequences and can compromise investigations. Also, private investigators can't enforce laws like arresting a suspect or confiscating items.

Maintaining Ethical Standards

Ethics in investigative work ensure that Private Investigators do their jobs with integrity and respect individuals' rights. This includes following the law by avoiding invasive techniques and illegal tactics. An Investigator should be honest, transparent, and accurate in reporting findings. 

Ethical practices also include respecting privacy and maintaining confidentiality. Agents should maintain professional conduct, which builds trust between investigators, law enforcement, and the public.

Conclusion 

The success of legal cases depends on thorough investigations. Cases involving missing persons are often complicated, and the assistance of private investigators is a valuable asset in these instances. 

These professionals offer specific expertise and services to support formal investigations. They can help find a missing person, working with authorities and legal teams to bring closure to such cases.

FAQs

Martin Investigative Services

Martin Investigative Services office is located at 620 Newport Center Dr Suite 1400, Newport Beach, CA 92660 

Open: 24/7

Phone: (800) 577-1080