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Financial

Arizona licensed detective – Asset Search

financial

What is an Asset Search?

Understanding the reasons behind and the uses of conducting an asset search is simple. Most of the time, an asset search that is conducted by a Arizona licensed detective to satisfy due diligence, collect debts owed, hire employees, authenticate financial documents during child support or divorce proceedings, or even to resolve personal injury cases. In short, an asset search provided by a Arizona licensed detective will uncover any value and/or liability as it is related to a piece of property.

If someone owes you money or if you are missing one of your assets for whatever reason, a reputable Arizona licensed detective is there to help. Asset searches are important because they allow you to retain the inherent value of the item in question. In other words, asset searches ensure that the party in possession of or borrowing your assets has the ability to pay you in full. Asset investigations are commonplace, and can help individuals as well as companies. Typical asset search investigations can include searches of the following:

  • Aircraft
  • Autos
  • Mobile homes
  • Bank accounts
  • Board of Equalizations
  • Brokerage accounts
  • Business affiliations
  • Business equipment
  • Credit reports
  • Employment/income records
  • Financial research index
  • Insurance policies and limits
  • Mutual funds
  • International assets
  • Hidden assets
  • Intellectual property
  • Licensed
  • Stocks and bonds
  • Trust accounts
  • Real estate
  • Personal property
  • Safe deposit boxes
  • Inspections on-site
  • UCC filings
  • Unclaimed assets
  • Watercraft

What Happens During an Asset Investigation?

Depending on the facts surrounding the case, each asset investigation will be completed differently. However, a Arizona licensed detective will always focus on putting together the pieces of the puzzle so you don’t have to do it on your own. A basic background check is typically provided, and more detailed financial checks or surveillance are common as well. Put simply, during a routine asset investigation it is determined exactly what kinds of valuable assets a person or entity has, and it is then discovered just how likely you will be to recover your losses in court.

Why Is a Arizona licensed detective Needed?

While the internet is replete with websites claiming to provide citizens with the best information on an individual or business, only a Arizona licensed detective can find the facts. An asset search can help you to determine whether or not an asset it secure, providing you with protection prior to doing business. It also helps to find justice when you are owed money. But without the help of a Arizona licensed detective, it may be impossible to find all the information needed to do any of this.

Only a Arizona licensed detective has the right and ability to determine whether an individual or business is providing false information. Fictitious names, hidden assets, numerous judgments, negative track records, and/or fraud can be discovered this way. The information gathered using the help of a Arizona licensed detective can assist you in court, and can help you to proceed with your day-to-day business as you see fit.

Different Types of Asset Investigation Provided by a Arizona licensed detective

In general, there are two different types of asset search provided to clients by a Arizona licensed detective. They are: Corporate Asset Searches and Individual Asset Searches. Take a moment to explore what each of these covers by taking a look at the list below:

CORPORATE ASSET SEARCH CRITERIA

  • Current location and/or contact information
  • Real estate, mortgages, and deeds
  • Corporate filings
  • Bankruptcies and judgments
  • State and Federal taxes
  • Dunn and Bradstreet account records
  • Registration information on vehicles
  • UCC (Uniform Commercial Code) filings
  • IRS 500 employee benefit data

INDIVIDUAL ASSET SEARCH CRITERIA

  • Real estate, deeds, and mortgages,
  • Motor vehicle, watercraft, and aircraft liens and/or registrations
  • Criminal records
  • Judgments and bankruptcies
  • State and Federal taxes
  • UCC (Uniform Commercial Code) filings
  • A.K.A.s (Also Known As) or D.B.A.s (Doing Business As)

For more information on asset investigations, or to hire a Arizona licensed detective immediately, call 877-202-9064. We provide you with a free initial consultation and price quote for our services.

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