There are several ways that a private investigator can help a lawyer best represent their clients. Finding hidden information can help them get what they are looking for in any case. One area that a private investigator can be especially helpful is with finding assets that are hidden. Situations where a client feels that assets are being hidden from them can get resolved when the help of a private investigator is enlisted. Advanced Private Investigator & Security of Miami, FL is here to talk about some of the tools that a private investigator might use to uncover hidden assets.
Why Would Someone Hide Assets?
There are a few different reasons that people would want to hide assets from someone else. Following are some of the different scenarios that are often the cause for hidden assets.
– Divorce/Separation: When a couple decides to split up, they are usually not wanting to make life easy for each other. Many spouses would like to make sure their spouse doesn’t get their fair share in settling their assets and will lead them to hide assets. A private investigator can help to uncover anything that a spouse is trying to hide.
– Prenuptial: This is somewhat similar to the first scenario, but when people are entering into a prenuptial before getting married, they may try and hide some assets so that the other won’t know about them. This gives the leg up in the case that the marriage doesn’t last.
– Child Support: When a parent fails to pay their child support, they may want to try and make it look like they financially can’t handle the payment. This can lead to hiding assets as well.
– Business: When a business is facing financial bankruptcy, they may try and hide any assets that they would like to keep protected from the fallout.
Assets People Commonly Try to Hide
There are many ways that a private investigator works to uncover hidden assets. Some of the most common places where people try and hide assets include the following:
– Hidden Bank Accounts: This is the most common place that people will try and hide assets for one reason or another. It is a way that people can sneakily hide their wealth.
– Real Estate Properties: Many people try to avoid paying debts by transferring properties over to family members so that it isn’t in their name any longer.
– Vehicles: Likewise, people can often try and transfer titles to vehicles or vessels over to family members to attempt to get out of debts.
– Tax Overpayment: If someone is really desperate, they can give their money to the IRS in a tax overpayment. Once the IRS has the money, it is under their control and the money can’t be seized or garnished.
– Business/Corporate Interest: When assets are placed into a corporation, they are difficult to locate and tie to someone owing money.
Private Investigator & Security Services in Greater Miami, Sunny Isles, Hialeah, Fort Lauderdale, Pembroke Pines, Hollywood, Miramar, Boca Raton, West Palm Beach & Miami Gardens Florida
If you are looking for hidden assets, you can turn to Advanced Private Investigator & Security of Miami, FL to help you uncover what you’re looking for. Call us today!
