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How Do Private Investigators Find Hidden Bank Accounts, Real Estate & Other Assets in Leisure City, FL?

When a company has debt to collect, needs to identify fraud or simply confirm the finances of the corporation, a hidden asset search may be in order. This can be far more difficult than it sounds and often will require the help of a private investigator to get the results that company is looking for. Even individuals that are looking for help locating assets can enlist the help of a private investigator to get the job done. Advanced Private Investigator & Security of Miami, FL is here to talk about how a PI can help in asset searches.

Why Someone Would Need an Asset Search?

It doesn’t matter if you are talking about an individual or a company, finding hidden assets may be needed. It can be helpful for someone when they are planning on going into business with someone else. It helps them to know that the people that they are going into business with are truthful, financially speaking. If you are looking for money that someone owes you, you may want to have an asset search completed to help find the money so you know if it would make sense to go to court to recover money or not. In fraud cases where someone is claiming they don’t have the money needed to pay you, an asset search can help you determine if they are being honest about that or not. Another time that an asset search might be needed is during a divorce. The couple has to split up their assets evenly and there are often people who try and hide assets from their spouse so they don’t have to give up half of them. While this is illegal, many people still try to do it.

How Does an Asset Investigation Work?

There are several different methods that a private investigator can use to find hidden assets. Many people don’t realize that there aren’t very many differences between a detective and a private investigator. A private investigator has many tools at their disposal to help them find the answers that they are looking for. Here are some of the ways they can find assets.
– Surveillance
– Interviews
– Locates
– Asset Searches
– Bank Searches

What Different Assets Look Like

If you don’t understand what an asset looks like, we are hear to show you what can be found in an asset search. Here are some of the things that can be uncovered.
– Other sources of income
– Real property
– Trust funds
– Hidden bank accounts
– Safe deposit boxes
– Retirement accounts
– Transportation ie. boats, planes, automobiles

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’re in need of an asset search, you can turn to Advanced Private Investigator & Security of Miami, FL to help uncover what someone else is trying to hide. We have the training and expertise needed to find even the most carefully hidden assets. Call us today!

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