Asset Investigations
Are a comprehensive and detailed investigation in which we identify and locate all assets a person or company may own or have claims to.
We perform this service in a boots on the ground manner, in order to preserve any potential evidentiary process for testimony in court, should this be required.
At Locked On Investigations, LLC we follow a methodology and systematic approach, that enables us to discover as many details as we can.
Assets are categorized in six groupings and by starting with Real Estate we progress down to Bank Accounts.
- Real Estate Assets
- Vehicle Assets
- Corporate/UCC Assets
- Intellectual Property
- Tangible Assets
- Bank Accounts
Is It Legal to Search for Hidden Bank Accounts?
It is legal for private investigators to search for hidden bank accounts, as long as we comply with state and federal laws.
Benefits of Hiring a Private Investigator to Find Hidden Bank Accounts
Hiring us to find hidden accounts and assets has several benefits which include:
Expertise:
We have the knowledge, skills, and experience to uncover hidden assets and bank accounts that may be difficult for an individual to locate on their own.
Objectivity:
We are impartial and do not have a personal or emotional connection to the case enabling us to analyze the facts objectively and provide unbiased results.
Confidentiality:
We maintain confidentiality throughout the investigation process, meaning we do not disclose any information about the case to anyone except the client.
Legal Compliance:
We adhere to local, state, and federal laws regarding privacy and investigations. We obtain the necessary permissions and authorizations to conduct lawful investigations, could you imagine 16 hours of investigative work being tossed out of court and unusable because we breached a law?
Why you should hire Locked On Investigations?
We are the quiet professionals, preserving the evidence obtained along with keeping all matters confidential.
Dedicated to providing you with the best possible service.
Uniform reports make it easy to understand and present.
Timely results in obtaining the information you request.
Yielding the most current and up to date information.
Can Private Investigator’s Really Find Hidden Assets?
Simply put a “Hidden Asset” is one that is not declared on a financial statement or is unknown to an individual or organization. Hidden Assets such as assets (themselves), transactions, or income from a spouse, business partner, creditor, or even the government can be concealed in an Account that is not clearly known.
Why hire a Private Investigator?
We are often retained to locate bank accounts and other hidden assets and provide that information to a lawyer, who will then use a Motion of Discovery to secure the information or to get the other party to deny them committing perjury.
Clients regularly suspect their spouse, business partners, or other individuals owe them money, have hidden assets, or are involved in fraudulent activities. Which is why locating hidden assets is probably one of the most common services Private Investigators offer.
The act of “Hiding Assets” is really not what people think it is in the realm of “Oh it’s hidden, they will never find it”. The simple reality is that if it was so easy and straightforward to find a location to place those assets, it is also easy and straightforward to locate them, regardless of where they are placed (Domestically or Abroad).
Can Private Investigators Find Hidden Bank Accounts?
Yes, we can find hidden bank accounts. We have the experience, tools, and techniques to uncover hidden assets, including bank accounts, even offshore accounts.
How Do Private Investigators Find Hidden Bank Accounts?
We use a combination of methods to locate hidden bank accounts. Some techniques used by private investigators to find hidden bank accounts domestically and/or abroad:
Financial Analysis:
We analyze the financial statements of an individual or organization to look for discrepancies, omissions, or irregularities which may indicate hidden assets or accounts.
OSINT Research:
We use various online resources to search for hidden bank accounts. Observing social media, search engines, restricted databases, and public records to locate account information.
Surveillance:
We will conduct surveillance on an individual to determine their spending habits, lifestyle, and financial activities. We observe the target’s behavior, including where they shop, dine, or travel, to determine if they are living beyond their means or hiding assets.
Forensic Accounting:
We will work in conjunction with forensic accountants to analyze financial records and transactions to identify discrepancies or anomalies that may indicate the existence of hidden accounts.