Friday, August 21, 2009

Locating Hidden Assets- Asset Search

As a private investigator you may be asked to perform an asset search or an asset locate . This is when one person or business entity needs to determine the assets of another person. This would include bank accounts,real estate, businesses and much more.


There are many reasons why the client needs the asset search . It could be a divorce where one spouse suspects the other is hiding wealth or community property. It could be a business partner or investor. It could be a creditor that is ready to file a lawsuit and wants to know if it’s worth the effort.If the debtor has nothing no sense in proceeding with the suit. Can’t get blood from a stone as they say.


How to perform an asset search ?
Begin your search by delving into these records sources:
Court Records – Bankruptcy, Liens and Judgments – County Court House
Business Licensing – County Court House
Power Of Attorney
Divorce proceedings records – State Vital Statistics
UCC filings – Secretary of State’s Office
Corporation Records – Secretary of State’s Office
Motor vehicle information – State DMV
Trusts
Probate records – State Probate Records
Real Property Records – Assessors Office – County Court House


Be cautious when performing an asset search . In 1999 new laws were passed that made pretexting financial institutions a crime. You can no longer call a financial institutions and pretend to be the account holder to obtain the account holders information.


However there are many perfectly legal methods to obtain this information. You are still able to use the normal investigative techniques routinely used uin any investigation. Interviews,surveillance,dumpster diving, database searches and sources (tipsters and informants).


Many times an investigator you’ll be working on a complex case and in the course of your investigation you mat need an asset search . In many cases it may be wise to outsource the asset search part of the investigation to another investigator that routinely performs these type of investigation.
Ed Opperman is President of Opperman Investigations. If you need assistance with an asset search please visit his web site http://www.emailrevealer.com/ . He offers asset searches as well and background reports and current employment locates .Title Blog Entry href="http://lasvegaspi.wordpress.com/2008/10/06/locating-hidden-assets-asset-search/">Locating
Hidden Assets- AssetSearch

As a private investigator
you may be asked to perform anhref="http://www.emailrevealer.com/proddetail.php?prod=2Locate-Assets-Search&cat=16">
asset search or an asset locate . This is when one person or
business entity needs to determine the assets of another person. This
would include bank accounts,real estate, businesses and much
more.


There are many reasons why the client needs the href="http://www.emailrevealer.com/proddetail.php?prod=2Locate-Assets-Search&cat=16">
asset search . It could be a divorce where one spouse
suspects the other is hiding wealth or community property. It could be
a business partner or investor. It could be a creditor that is ready to
file a lawsuit and wants to know if it’s worth the effort.
If
the debtor has nothing no sense in proceeding with the suit. Can’t get
blood from a stone as they say.


How to perform an href="http://www.emailrevealer.com/proddetail.php?prod=2Locate-Assets-Search&cat=16">
asset search ?


Begin your search by delving into these records
sources:



  • Court Records – Bankruptcy, Liens and Judgments – County
    Court House

  • Business Licensing – County Court House

  • Power Of Attorney

  • Divorce proceedings records – State Vital Statistics

  • UCC filings – Secretary of State’s Office

  • Corporation Records – Secretary of State’s Office

  • Motor vehicle information – State DMV

  • Trusts

  • Probate records – State Probate Records

  • Real Property Records – Assessors Office – County Court House


Be cautious when performing an href="http://www.emailrevealer.com/proddetail.php?prod=2Locate-Assets-Search&cat=16">
asset search . In 1999 new laws were passed that made
pretexting financial institutions a crime. You can no longer call a
financial institutions and pretend to be the account holder to obtain
the account holders information.


However there are many perfectly legal methods to obtain this
information. You are still able to use the normal investigative
techniques routinely used uin any investigation.
Interviews,surveillance,dumpster diving, database searches and sources
(tipsters and informants).


Many times an investigator you’ll be working on a complex case
and in the course of your investigation you mat need an href="http://www.emailrevealer.com/proddetail.php?prod=2Locate-Assets-Search&cat=7">
asset search . In many cases it may be wise to outsource the
asset search part of the investigation to another investigator that
routinely performs these type of investigation.


Ed Opperman is President of Opperman Investigations. If you
need assistance with an href="http://www.emailrevealer.com/proddetail.php?prod=2Locate-Assets-Search&cat=7">
asset search please visit his web site href="http://www.emailrevealer.com/">
http://www.emailrevealer.com/ . He offers asset searches as
well and href="http://www.emailrevealer.com/products.php?cat=5"> background
reports and href="http://www.emailrevealer.com/proddetail.php?prod=1Employment_Locate&cat=7">
current employment locates .


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Wednesday, August 5, 2009

What to Expect When Performing a Marriage and Divorce Records Search

There may be a number of different reasons why you want to do a marriage and divorce records search. Whether you are looking to learn more about your family, see if someone you are dating has been married or divorced, or if you are looking to see if your spouse has another life outside of yours, these searches can provide you with a great deal of information.

There are several web sites that allow you to search online for public records. You can perform a marriage and divorce records search fairly easily and quickly. The unfortunate part is you typically cannot find this information for free. The information you receive will be limited to what is available on the site or according to what you are looking for.

Most free sites will provide you with whatever they have, which is not much. While many paid sites do offer some information without paying for the service, it will typically be no more than what the couple's names were, when the marriage or divorce occurred, and perhaps the state it occurred in.
If you want to attain more information, expect to pay for what you are looking for. You can either contact state or local authorities to locate the records or you can seek the services of a comprehensive public records online archive. The latter option is much quicker than contacting state or local authorities; especially if you do not know where the couple was married or divorced.

With divorce records themselves, you will find that there are a number of differences among states and even different counties. While some will provide free records, there are differing prices amongst the many locations that do charge for information.

If you are looking for divorce records in particular, you will find that all records contain at least the date of divorce, date of marriage, and the couples' names. This is what you can expect to find in all free records provided. However, paying for records can deliver such information s dates of birth, property they shared, names and birth dates for their children, and perhaps even reasons for the divorce.

As mentioned, the information you find in a marriage and divorce records search will differ from state to state. It is beneficial to you to know as much information as possible. This will make it easier to track down what you are looking for. However, you can always do a people search to find who you are looking for and go from there to narrow your search.

Whether you are looking to find records for genealogy, legal proceedings, potential extramarital affairs, or to check out who you are dating, doing a marriage and divorce records search can tell a lot. Just know that the more information you need the more money you will typically have to spend.
Copyright (c) 2009 Ed Opperman

Ed Opperman is the Pres of Opperman Investigations Inc and the chief investigator for http://www.emailrevealer.com . If you need to Catch a spouse cheating please feel free to visit his web site.
Article Source: http://EzineArticles.com/?expert=Ed_Opperman

Tuesday, August 4, 2009

6 Steps To Having Computer Forensic Examination Done

Copyright (c) 2009 Ed Opperman
A computer forensic examination consists of the preservation, identification, extraction, and interpretation of documents that have been at one point stored on a computer. Whether you are looking for evidence from a crime or are simply looking to find information about your spouse, a Certified Computer Forensic Examiner can perform such an examination with six steps.

The first step the examiner will take is establishing some chain of custody. It is important that examiner knows where any items related to the investigation will be located at all times. Many times places like a safe or cabinet is best to secure the items.

Next, the examiner will catalog all relevant information including active, archival and latent data. Any kind of information that has been deleted can be recovered if at all possible and any encrypted information or information that is password-protected will be identified. During this process, an exact copy of the hard drive image will be made and the image is then authenticated against the original to ensure it is the exact copy.
From there, additional sources of information will be obtained depending on how the computer forensic examination is going and what the circumstances are. Some additional sources of information that may need to be obtained include firewall logs, proxy servicer logs, Kerberos server logs or sign-in sheets.

The fourth step during the examination is analyze and interpret all of the information in order to determine what can be used as evidence. The examiner will look for both exculpatory and inculpatory evidence to solidify a decision. In order to ensure the accuracy of the decision, encrypted files and password protected files will be identified.

After collecting all of the necessary information and evidence needed with the case, a written report will then be submitted to the client with whatever findings and comments the investigators have.

Finally, the investigator will provide expert witness testimony at a deposition, trial, or some other form of legal proceeding. Keep in mind that you cannot perform a computer forensic examination on your own. A certified examiner uses licensed equipment that will prevent tainting the evidence and ultimately ensure its validity in court.

When looking for a computer forensic examination, make sure you look for help from a certified examiner. They will be able to help you with whatever problem or evidence you are looking to attain. When performing the examination, the examiner will go through the six steps listed in this article in order to do so legally and efficiently.

Ed Opperman invites you to visit his cyber investigation website for all of your search needs. He offers employment locate, internet infidelity investigations, email tracing, telephone investigations, and much more. To learn more about how to recover deleted pics and other useful information please click here now:===> http://www.emailrevealer.com
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