ASSETS LOCATION

It has been observed usually that a spouse suspects that their partner is hiding something and their activities are becoming more auspicious day by day. In legal proceedings, it is required and imperative to have full-fledged knowledge about the fixed and movable assets of the person (business partner or life partner) to know about his or her actual worth. The best private investigator is hired to unveil the facts and they could discover that the person in question was transferring assets to other cities or countries.

For the best private investigators, it is quite easy to locate and uncover the fixed assets and properties as compared to movable assets. When partners intend to cheat on their spouse or no longer want to be in the relationship, they then start stashing assets offshore. For the majority of real-life cases, it is not just intuition but a cold hard reality.

An asset investigation usually entails scrupulously combing through the legal and public records to get a rough estimate of the party’s worth. Our best investigators provide services of locating assets across a wide range of situations such as the following:

• Local and offshore bank accounts
• Business and personal assets
• Deeds and agreements
• Real estate properties
• Mortgage information
• Vessels and vehicles
• Corporate filings
• Stock portfolios
• Bankruptcies

The Role of Asset Locating Investigations

There are many scenarios when a client needs to hire the best private investigator to request an asset search. Some of the commonly known reasons are:

• To come up with a monetary settlement in case of personal injuries
• Going through a divorce case to have your share in the assets
• Companies who are seeking to make a deal to satisfy their due diligence
• Individuals who owed or are accused of owing money
• When a person is seeking to get the mortgage

Facts Investigations has a team of professional and certified investigators to carry out the process with a guaranteed 100% accuracy. Our clients trust us for our integrity, honesty, and accuracy of the collected information. The detailed report of evidence and findings that we provide to our clients are admissible to courts and legal proceedings.