Asset Search | Beacon Investigative Solutions https://beaconintlgroup.com Thu, 25 May 2023 19:28:25 +0000 en-US hourly 1 The Importance of Hiring a Private Investigator to Locate Hidden Assets https://beaconintlgroup.com/asset-search/the-importance-of-hiring-a-private-investigator-to-locate-hidden-assets/ Mon, 15 May 2023 21:37:05 +0000 https://beaconintlgroup.com/?p=55600

Introduction

Divorce proceedings can be complicated and stressful, especially when it comes to dividing assets between both parties. Unfortunately, some spouses may try to hide assets to keep them from being divided. This can make it challenging to achieve a fair settlement. However, there are ways to uncover hidden assets. One of the most effective methods is to hire a private investigator who specializes in asset searches. In this blog post, we will discuss the importance of hiring a private investigator to locate hidden assets.

What is an Asset Search?

An asset search is an investigation that seeks to identify and locate a person’s assets. During a divorce, an asset search can help uncover any hidden assets that one spouse may be trying to keep from the other. The goal of an asset search is to provide a complete picture of a person’s financial situation, including all assets, liabilities, and sources of income.

Why Hire a Private Investigator for an Asset Search?

While there are many online tools and databases available that can help with an asset search, they are not always reliable. In some cases, they may not provide accurate information, or the information may be outdated. Additionally, an online search may not reveal hidden assets that have been intentionally concealed.

Hiring a private investigator who specializes in asset searches can provide several benefits. Private investigators have access to a wide range of resources that are not available to the general public. They also have experience and training in locating hidden assets and identifying any irregularities in financial statements.

Benefits of Hiring a Private Investigator for an Asset Search

Access to Specialized Tools and Databases

Private investigators have access to specialized tools and databases that are not available to the general public. These resources can help locate assets that may be hidden or difficult to find. Additionally, private investigators have access to public records and can perform background checks to uncover any hidden assets.

Expertise in Locating Hidden Assets

Private investigators who specialize in asset searches have the expertise and training to locate hidden assets. They can analyze financial statements and identify any inconsistencies or irregularities that may be a sign of hidden assets. They can also investigate offshore accounts and other complex financial arrangements that may be used to hide assets.

Discretion and Confidentiality

Hiring a private investigator for an asset search can help maintain discretion and confidentiality during a divorce. Private investigators are trained to conduct investigations discreetly, and they understand the sensitive nature of divorce proceedings. They can provide information to attorneys and other parties involved in the divorce without compromising the integrity of the investigation.

Faster Results

A private investigator can conduct an asset search more efficiently and effectively than an individual without training or expertise. They can provide faster results, which can be crucial during a divorce. A private investigator can also present the findings in a clear and concise manner that is easy to understand.

Conclusion

An asset search is an important part of a divorce proceeding. It can help uncover hidden assets and provide a complete picture of a person’s financial situation. While online tools and databases are available, they are not always reliable. Hiring a private investigator who specializes in asset searches can provide several benefits, including access to specialized tools and databases, expertise in locating hidden assets, discretion and confidentiality, and faster results.

If you are going through a divorce and suspect that your spouse may be hiding assets, it is important to work with an experienced divorce attorney who can help you navigate the legal complexities of an asset search. Consider hiring a private investigator who specializes in asset searches to assist with your investigation. With the right tools and expertise, you can uncover hidden assets and achieve a fair settlement.

For more information, please call

800-535-2136

We assist clients nationwide.

Corporate Headquarters
Beacon Investigative Solutions
4200 Regent Street, Suite 200
Columbus, OH 43219

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5 Expert Tips for Finding Hidden Assets During Divorce Proceedings https://beaconintlgroup.com/asset-search/5-expert-tips-for-finding-hidden-assets-during-divorce-proceedings/ Mon, 15 May 2023 21:14:10 +0000 https://beaconintlgroup.com/?p=55592

Introduction

Divorce proceedings can be a difficult and emotional process, especially when it comes to the division of assets. If you suspect that your spouse is hiding assets to avoid sharing them fairly, it’s essential to know how to find hidden assets to protect your interests. In this blog post, we will discuss 5 tips for finding hidden assets during divorce proceedings and emphasize the importance of hiring a professional private investigator to conduct a thorough asset search.

Review Financial Documents

The first step to find hidden assets is to carefully review your spouse’s financial documents. Look for inconsistencies and discrepancies in tax returns, bank statements, and other financial records. Pay special attention to any large transactions or unexplained expenses, as these could be signs that your spouse is hiding assets. While this process can be time-consuming, a professional private investigator can help you navigate through the paperwork and uncover any hidden assets efficiently.

Track Down Offshore Accounts

One common method used to hide assets during divorce proceedings is opening offshore accounts. To find hidden assets, search for any foreign financial accounts, investments, or transactions that your spouse might have. This can be challenging without the help of a professional private investigator, who has access to international databases and resources to locate these offshore accounts.

Investigate Real Estate and Business Holdings

Another way spouses may hide assets is by transferring ownership of real estate or businesses to third parties or family members. To find hidden assets, it’s crucial to investigate the property and business records associated with your spouse. A professional private investigator can help you uncover any hidden real estate or business holdings by researching public records and utilizing their extensive network of contacts.

Monitor Social Media Activity

Social media can be a goldmine of information when trying to find hidden assets. Keep an eye on your spouse’s social media profiles for any clues about hidden assets, such as expensive purchases, vacations, or property investments. A professional private investigator can use advanced tools and techniques to conduct a comprehensive online search, which may reveal additional information about your spouse’s financial activities.

Obtain a Lifestyle Analysis

A lifestyle analysis is an effective method to find hidden assets by comparing your spouse’s reported income with their spending habits. If their spending exceeds their income, it’s a strong indicator that there are hidden assets. A professional private investigator can conduct a thorough lifestyle analysis by examining bank statements, credit card statements, and other financial records to identify any discrepancies.

Conclusion

Finding hidden assets during divorce proceedings can be a challenging task. However, by following these 5 expert tips and hiring a professional private investigator to conduct a thorough asset search, you can ensure a fair division of assets and protect your financial future. Don’t leave your financial well-being to chance—invest in a private investigator to find hidden assets and secure the outcome you deserve.

For more information, please call

800-535-2136

We assist clients nationwide.

Corporate Headquarters
Beacon Investigative Solutions
4200 Regent Street, Suite 200
Columbus, OH 43219

The post 5 Expert Tips for Finding Hidden Assets During Divorce Proceedings first appeared on Beacon Investigative Solutions.]]>