What is Asset Search Investigation?

Asset search investigation is a process of uncovering and identifying the assets of an individual or a business entity. It is usually conducted by professionals, such as private investigators or attorneys, who specialize in financial investigations.

The purpose of asset search investigation is to determine the true financial worth of an individual or a company, especially in cases where there are suspicions of hidden assets or undisclosed income. This type of investigation is commonly used in various legal contexts, such as divorce proceedings, litigation, and debt recovery.

Asset search investigations involve various methods and techniques to collect information about the subject’s financial situation. Some of the commonly used methods include:

1. Public Records Search: Investigators use various public records, such as property records, court records, and bankruptcy filings, to identify any assets or liabilities associated with the subject.
2. Social Media and Internet Research: Investigators scour the internet and social media platforms to find any information about the subject’s financial situation, such as business ownership, investment accounts, and real estate holdings.
3. Interviews and Interrogations: Investigators may interview the subject’s family members, friends, and business associates to gather information about their financial affairs.
4. Surveillance: Investigators may conduct surveillance to observe the subject’s lifestyle and spending habits, which can provide clues about their financial situation.
5. Financial Analysis: Investigators may analyze financial documents, such as bank statements, tax returns, and credit reports, to identify any discrepancies or inconsistencies.

Asset search investigations can be complex and time-consuming, and they require a high level of expertise and specialized knowledge. The information obtained through an asset search investigation can be used in various legal proceedings, such as divorce settlements, property disputes, and debt recovery.

In conclusion, asset search investigation is a crucial process in uncovering the true financial worth of an individual or a business entity. It involves various methods and techniques to collect information about the subject’s financial situation and requires the expertise of professionals who specialize in financial investigations.

Global Pursuit Investigations has remained dedicated to combatting human trafficking for many years.  The Global Pursuit Investigations Task Force combats human trafficking and supports existing government efforts on a global level to successfully rescue human trafficking victims and increase prosecution of human traffickers.  For more information about Global Pursuit Investigations protection, investigation, and crisis intervention services in the United States and across the world, check out Global Pursuit Investigations at https://www.gp-pi.com, 1-800-346-4006 and globalinvestigations@gmail.com.

It has been estimated that 1.2 million children are forced into human trafficking yearly, and that every ten minutes a woman or child is forced into human trafficking.

Trust Global Pursuit Investigations today for protection throughout the world.  https://www.gp-pi.com