Your Ultimate Guide To Asset Search Investigations

Your Ultimate Guide To Asset Search Investigations

In simpler words, an asset search is a type of investigative technique. In private investigations, instructed by clients, a private detective would carry out asset search. Services like these help individuals, companies, and organisations in securing their financial standing. The main goals of an asset search involve collecting a debt, catching identity fraud, and confirming finances. In life, you might come across several instances where you might require services like these.

Many people try to carry out asset searches on their own but fail to do so. As easy as it might sound, you will need a myriad of skills to locate and expose hidden property and other financial assets. In times like these, the smartest thing to do is to acquire the services of a private investigator. With years of experience in the field, they are the experts in finding hidden assets and can provide you with evidence that is admissible in court.

Below is a guide that will help you determine whether asset search services are right for you or your company.

How can a private investigator help?  

Private investigators have to go through years of experience before they are able to investigate complex matters such as asset investigations. Property and asset searches are one of them

Things private investigators look for during an asset search

When a private detective is conducting an asset search, they are looking for the presence of any asset, which the investigated party may be hiding. These may include properties, vehicles, businesses interests, sources of income or other benefits. However, private detectives only use public records and other legal means to ensure that the evidence collected is considered legitimate in the court of law and compliant with GDPR.

 Common reasons why people avail asset search services

Divorce

When a couple decides to file for divorce, they not only separate themselves from their partner, but the joint assets split up too. These might include finances, property, jewellery, art, and more. However, when a marriage ends on a tragic note, spouses end up hiding their assets, so they do not lose them. In such a case, people hire private investigators to search for veiled income sources. In almost every country, hiding your financial resources during a divorce settlement is illegal. If caught, the guilty party might have to pay hefty fines.

Child Support

When a couple is pursuing a child support case, they must provide accurate information about their finances. The judge, based on this, demands an individual to make specific payments to help support the upbringing of the child. The parents must oblige by these rules and give their partner a certain amount until the child is of age and can take care of their own self financially. However, in some cases, parents tend to hide their assets, so they do not have to pay their ex-spouse. To avoid chances like these, private investigators get hired, so they can locate the secret resources and present them in front of the judge. If one of the partners is guilty of deliberately concealing their assets during a child support case, they might be liable to a significant fine or some other repercussion.

Personal injury claims

Due Diligence investigations

When a person undergoes an accident due to the negligence of another party, such as the workplace, the insurance companies supporting the employers have to pay a considerable amount to compensate for the injuries. The cost must be high enough to cover the medical bills, such as hospital visits, treatment, and medication expenses. Other than that, the mental and physical trauma are also crucial elements that insurance companies have to redress. In a situation like this, a private investigator, on the claimant’s side, can help locate additional financial aid. Their job is to conduct surveillance on the defendant and make use of other investigative techniques to find loopholes in their story. Similarly they also aid personal injury solicitors in digging up real facts.

Now that you know the importance of asset search, you can appoint a professional private investigator to do the job for you. Call now @ 0800 002 9858 or email us at contact@piuk.net for professional investigations.

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Private Investigations UK - PIUK
Private Investigations UK – PIUK
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Muhammad Asjad Khan
Muhammad Asjad Khan
2021-05-19
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I called John in order to learn about my uncle who went missing in the UK. John was really helpful from the beginning to the very end. Top class service and a really nice guy
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Nab
Nab
2021-03-25
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John was really helpful! I feel relieved now. Not only did he search for what I was looking for, he was also there to reassure me when I was nervous. I’d definitely recommend it and use it again.
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I have had a very good experience with Excalibur. I would definitely recommend them to other people. They were friendly and helpful and managed to find the answers I needed.
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I received excellent service from this company. They were approachable, understanding and very compassionate. They listened to me attentively, and didn’t rush me off the phone. They also offered me the best way forward to my situation which was very valuable. I would certainly recommend them.
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I got in touch with this private detective agency to do a background check on one of my employees. This company was extremely responsive and professional in their work. I received the desired outcomes very soon. Highly satisfied.
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Having to deal with John was a great experience for me. Extremely professional and courteous.
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Julie A
2021-02-24
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Excellent service. I have never used a private investigator before and I was a bit nervous about using this service. However, John responded quickly to my enquiry and was so understanding of my situation. Thank you John and PIUK for your help.
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