A professional private investigator can handle a variety of investigation needs, but an asset investigation takes it to the next level. A private investigation asset investigation is a type of investigation that aims to uncover an individual’s financial assets, liabilities, and net worth. But what are some things that a private investigation asset investigation can find?

Bank Accounts

Business acquisitions, divorce cases, and even child custody claims may require a deep dig to go beyond someone’s claims and discover the hidden skeletons they’re trying to conceal. A private investigator can conduct a bank account search to identify all bank accounts held by the individual. This can include checking accounts, savings accounts, and investment accounts such as stocks, pensions, and other mutual funds or retirement accounts held by the bank or split between financial institutions.

Real Estate

Real estate prices inflated at baffling rates in the early 2020’s. Even though those prices have stabilized somewhat, the industry is still maintaining an impressive 5-7% annual growth rate. So it comes as no surprise that property owners may try to minimize the extent of their personal real estate assets. A private investigator can conduct a thorough property search to identify all real estate owned by the individual, including homes, rental properties, and commercial properties. And that can result in significantly higher settlements for a claimant or more extensive capital prospects for a business venture. 

Vehicles

Owned or leased vehicles, both personal and professional, can add to someone’s overall net worth and lead to higher court claims or professional capital interest. Yet, some of those assets are often “accidentally” undisclosed in legal drafts or intentionally omitted altogether. A private investigator can conduct a vehicle search to identify all vehicles owned by the individual, including cars, trucks, and recreational vehicles.

Business Interests

The right business deals can make or break a company’s overall success, so it’s crucial to know the full extent of what assets are on the table before finalizing any mergers or acquisitions. A private investigator can conduct a business search to identify all businesses owned by the individual, including partnerships, corporations, and sole proprietorships.

Securities and Investments

Not all legal financial holdings are held or secured through a bank or credit union, but they are all registered somewhere. A private investigator can conduct a securities search to identify all securities and investments owned by the individual, including stocks, bonds, and mutual funds.

Liabilities

Over 340 million Americans are currently in debt. So it’s crucial to know what extra financial responsibilities you may potentially be taking on in any serious relationship, whether that’s a personal or professional venture. Asking outright is a good start, but people may not know the extent of their debt. They could also be too embarrassed to disclose its entirety. A private investigator can identify any outstanding debts, loans, and other financial obligations that the individual may have so at least you’re aware.

By conducting an asset investigation, a private investigator can provide valuable information about an individual’s financial situation, which can be useful in various contexts, including divorce cases, lawsuits, and business transactions. Give us a call when you’re ready to discuss your needs with the right professional private investigator.