An asset search is a systematic process employed to locate and identify assets owned by individuals or businesses. This investigation is crucial in various contexts, including legal disputes, divorce proceedings, and debt recovery.
Objectives of an Asset Search
Determine Asset Ownership: Establishing what assets an individual or entity owns.
Locate Hidden Assets: Identifying assets that may not be readily disclosed or are concealed intentionally.
Support Legal Proceedings: Providing necessary information for litigation, settlements, or negotiations.
Types of Assets Investigated
Real Estate: Properties, land, and other real estate holdings.
Bank Accounts: Identification of bank accounts held by the subject.
Investments: Stocks, bonds, and other investment portfolios.
Vehicles: Cars, boats, and other vehicles registered under the subject's name.
Business Interests: Ownership stakes in businesses or partnerships.
Methodology
Public Records Search: Utilizing local, state, and federal databases to obtain records on property, court filings, and ownership.
Financial Records Examination: Reviewing financial statements and filings that may indicate asset ownership.
Interviews and Source Development: Engaging with individuals who may have insights into the subject's financial affairs.
Online Research: Leveraging social media and other online platforms to uncover asset-related information.
Engaging in a comprehensive asset search can unveil critical financial data that informs strategic decision-making. Utilizing experienced professionals with a robust understanding of investigative techniques ensures thorough and efficient results. For further consultations on asset searches or to initiate an investigation, contact Wright Investigations & Consulting Group LLC.