Assets search

Asset searching has become a booming business in the private investigative field. And no wonder. Businessmen need verification of potential business partners' financial-worth claims; investors need to gauge the financial status of the people and companies they're thinking of dealing with; creditors need an accurate fix on the creditworthiness and financial stability of potential debtors. Even fiancés (or fiancées), not infrequently, are interested in looking into the net worth of potential husbands or wives. 

Some types of assets are relatively easy to find in public records (especially tangible assets like real estate, vehicles, boats, aircraft), while other types are hard to find (especially financial assets, like personal bank and brokerage accounts).

Sometimes you can find out a lot about someone's financial assets through civil or criminal litigation records. For example, if he's been through a divorce, his complete financial history should be spelled out in the divorce files; or if he's been sent away for tax evasion, his finances will have been relevant and will be found in the court records. 

• Collectible assets, such as art, antiques, stamps, coins, and jewlery are especially hard to find. Not infrequently, well-to-do husbands facing an impending divorce and debtors facing impending lawsuits hide assets in collectibles. Investigators search for these assets by looking for insurance policy addendums and riders. They're often found listed on homeowner's policies.
   
• The number one method used by information brokers to locate bank accounts and to access other financial information on a subject is the subject's credit report (again, a permissable purpose is required for pulling someone's credit report). Using the credit report, the information broker has access, via the "Skip Trace Departments" and credit departments of lenders and merchants, to virtually every credit application the subject has ever filled out. These credit applications usually provide complete banking/financial information, including, often, even summaries of assets and insurance policies.
   
• Off-shore Assets. Off-shore holdings are tough to uncover using public records, though indications may crop up in civil/criminal litigation. In legal proceedings lawyers often subpoena travel agency records, passports, telephone records, and hotel receipts in an effort to uncover evidence of overseas contacts or travel. Sometimes this can be discovered through airmail delivery receipts issued by package delivery services. 
   
• In an effort to hide real estate assets, subjects sometimes purchase real estate in the names of relatives (the wife's maiden name is the favorite), as well as friends and associates. Investigators can sometimes uncover these assets by searching for real estate whose taxes are billed to the subject's home or mailing address. However, the subject may still have assets owned under aliases or not directly linked to him in any obvious way. If you suspect the subject is hiding assets, always search real estate records under the names of his known relatives, associates, and close friends. 

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