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What Shows Up in an Asset Check in Coral Terrace, FL? How Do You Investigate Someone’s Assets?

If you have somebody that owes you money, or you are getting ready to make a large business deal with investors that are bringing assets to the table, you might want to take a deeper look at the assets involved with all parties. This is where an asset search investigation can come into play. Many people don’t know what an asset search looks like. Advanced Private Investigator & Security of Miami, FL is here to talk about what an asset search is and what the process looks like.

What is an Asset Search Investigation?

If you aren’t familiar with what an asset search investigation is, this is a process where private investigators help individuals as well as businesses identify assets, find financial accounts, verify financial statements, identify fraud and collect debts. This is usually done by using specialized tools available to private investigators as well as locating public records that uncover these assets. An asset search investigation can benefit both business owners and individuals. Here are some common assets that can be uncovered in an asset search investigation:
– Real estate
– Bank accounts
– Safe deposit boxes
– Vehicles, boats, planes, etc.
– Business assets
– Sources of income

Why Investigate Someone’s Assets?

When it comes to an asset search investigation, there is no one-size-fits-all approach. There are many different ways to go about finding the information necessary. All cases look a little bit different depending on the details of the situation. All cases have this in common though; asset searches are incredibly valuable when done correctly by a private investigator. Following are some situations in which an asset investigation might be necessary:
– Debt Collection: When somebody owes you a debt, an asset search investigation might be helpful in getting you the payment that you our owed.
– Child Support: People that try to get out of paying child support. An asset search investigation can help parents get the funds owed to them by their ex to support their child.
– Estate & Probate: Settling in a state can be a long, drawn out process. As such asset search investigations can help move the probate process forward for a timely resolution.
– Divorce: it isn’t uncommon for people to try to get out of paying their ex when getting divorced. An asset search investigation can help find any assets that might be hidden from the other spouse in a divorce.
– Judgement Collection: If you have had the court rule in your favor recently, an asset search investigation can help you get what is rightfully owed to you.

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 in need of an asset search investigation for any reason, you can rely on the private investigators at Advanced Private Investigator & Security of Miami, FL to help you uncover or verify assets that would otherwise be hidden so you can move forward. Call us today!

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