Copyright © 2010 Ed Opperman
A divorce can be very troubling news and not only can this create heartache, it can also wreak financial havoc on the most stable life. If you are getting ready to go through a difficult divorce, you may want to perform an asset search to make sure that you are aware of all of the assets your spouse may be hiding from you. It is common for a spouse to hide assets, especially during a separation to try to prevent claiming them as finances during a divorce when many of the financial assets and money are separated between the two parties.
An asset search can be a bit complicated and this is why it can be best to let the professionals conduct this type of search for you. When you let a company do a search of assets for you, not only will you have better results, but you will also get your results very quickly. Doing this type of research on your own can be almost impossible and you may be spending months obtaining the information that a company may be able to obtain in a week. This is why it is so important to let a professional do this for you so that you get the most accurate results.
You may be apprehensive about an asset search and wonder if it is ethical. It is in fact ethical, and as long as you stay within the law you will not have to worry about this type of search being unethical, especially if the information is something you are entitled to know about anyway. It is unethical to hide assets from your spouse and this is what you should consider if you are having any doubts.
If you do not have a lot of information about the person you are conducting the asset search on, you may be able to find a variety of sites that are public knowledge that will help you obtain this information. If this person is your spouse, you should have access to all of the information needed to conduct a thorough search.
An asset search will provide you with the information you can use to protect yourself. If you have had suspicions about someone close to you, a background search and asset check may relieve your fears, and if your suspicions are confirmed you will be able to take the necessary steps to remedy the situation.
For assistance in performing an Asset Search Investigation contact Ed Opperman Pres of Opperman Investigations Inc through his web site http://www.emailrevealer.com/
Source: http://www.submityourarticle.com
Permalink: http://www.submityourarticle.com/a.php?a=92792
Showing posts with label Locating Hidden Assets- Asset Search. Show all posts
Showing posts with label Locating Hidden Assets- Asset Search. Show all posts
Saturday, April 10, 2010
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
Hidden Assets- AssetSearch
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
reports and
current employment locates .
Post Entry Cancel
said a moment ago Edit · Delete · Permalink · Comments (0)
Subscribe to:
Posts (Atom)
Posts
