ASSET SEARCH
When it comes to locating assets, you may need a private investigator to help you. This is an area of investigation with which JGI has a significant amount of experience. Many individuals and companies enlist our services for the following:
- Preparation for the process of filing for litigation
- Confirm/deny the existence of real or hidden assets
- Investigating fraud of an investment manager
- Assistance for conducting a due diligence investigation
- Preparation by a financial institution prior to lending money
- Investigating joint assets during a divorce proceeding
- Providing leverage in negotiations to learn financial health
- Performing executive background screenings
Public documents, financial reports and discreet inquiries do not always portray the entire picture. We take our investigation beyond public records in order to ascertain a clearer picture of a person’s behavior and assets. Often times, we use a surveillance investigation to provide a practical sense of the overall financial picture. For example, dining at expensive restaurants and luxury travel can identify a lifestyle inconsistent with known income and assets. We are adept at putting together all of the pieces of the puzzle.
Find out how we can provide you with asset search services!
