What is an asset search and who needs these services? Private investigators often will do asset searches, or sometimes also known as asset checks, for clients who need detailed information on a person’s asset and financial background. There are a number of reasons why an asset search is required. In many cases it is for court cases that may involve fraud, child support, divorce and debt. For those who may need help knowing about a person’s financial background, Advanced Private Investigator & Security of Miami FL will share how asset searches are done and how they can benefit clients.

Who Needs an Asset Search Performed?

Business Owners: For many business owners it is common to do business with other companies such as suppliers of goods or services. When relying on another business to ensure the success of your own company, often it is good to know who is successful and who is not. It is common for business owners to run an asset search to know if the company is financially stable and is reliable for future business.
Owed Money: If you are owed money and your debtor refuses to pay you, an asset search can help determine if you have a case. In many cases, a debtor can get out of paying past debts if they can prove they don’t have the means of paying the debt. Yes, many people will lie to get out of paying someone. If an asset search is done on a person and reveals they are lying and intentionally withholding your owed funds, you have the financial documentation to prove they have the ability to pay you the money owed.
Disputes: Often a divorce or a battle over child support becomes a major dispute. Often the one who owes more to the ex-spouse or partner will dispute the ability to pay what the court ordered. When claims of financial conflicts are thrown around, a simple asset search can help put disputes to rests. Knowing what asset an ex-spouse has may reveal more than what is said in court.

How to Perform an Asset Search

The reasoning as to why an asset search is required can vary. In many cases, alongside investigating a person’s assets, private investigators may also include a basic background check, computer investigation, and in some cases, surveillance. At times, doing a simple financial investigation isn’t enough. Some people will not claim cash money received such as tips or common cash paying services. Some people can get real smart on how they can hide assets from ex-partners or spouses. This is why other investigator tactics are often needed to help dig deeper and help those who are owed denied funds, receive them.

Asset Search Scams

Asset services are frequently offered by many independent companies who offer to preform asset search services. Many are scams or they only give the bare minimal. It is essential that if you require an asset search you use a trusted professional that provides all the proper licenses. A private investigator can help conduct a detailed asset search investigation and if needs be, provide more additional services when needed. Make sure you use a professional and fully licensed investigator to prevent becoming a victim.

Private Investigator & Security Services in Greater Miami, Sunny Isles, Fort Lauderdale, Boca Raton & Miami Gardens Florida

For professional and thorough asset searches or other investigative services, contact Advanced Private Investigator & Security of Miami, FL!