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Using a Private Investigator To Find Hidden Assets

Information may not be reliable

3/15/2020

International Investigative Group is a licensed private investigation company founded in 1990.

Learn how to engage a professional investigator to locate hidden assets. Asset Location is often used in divorce, civil, criminal, family, and estate matters. Professional Help can help save valuable time, money and resources.

Why People Hide Assets

People all too often attempt to conceal and hide assets both for personal and business purposes. Such reasons include:

Divorce
Creditors
Pending / Current Litigation
Anticipation of Litigation
Child Support
Shield Earnings from Business Partners
Kickbacks
Tax Evasion

Types of Assets

Including, but not limited to

Real Property
Motor Vehicles
Aircrafts
Boats and Water Vessels
Business Entities
Bank Accounts
Brokerage Accounts
Fine Arts
Jewelry

How Can Private Investigators Help?

Professional Investigators have the experience and knowledge to assist clients for their specific needs . A consultation is mandatory to assess a proper course of action to aid in locating assets in a timely and cost-effective manner.

Reasons to Seek the Assistance of a Professional Investigator include:

Access to Certain Data Not Easily Available
Knowledge to Leverage Public Data
Experience to Expedite the Process
Resources to Conduct a Thorough and Legal Investigation

How People Hide Assets

There are various ways individuals can hide assets. These include:

Transfer assets to relatives, spouses, other family members, friends, colleagues
Transfer assets to business entities, such as LLC’s.
Placing physical assets in storage units
Placing high valuables in safety deposit boxes
Taking deferred compensation
Compensating third parties or fictitious individuals to then later reclaims those assets.
Place assets offshore