Private investigative firms conduct asset searches using a host of techniques as varied as the schemes to hide the money. Simple cases may involve searching on the target’s Social Security number to find accounts they thought were hidden. However few cases are simple. Liquid assets may be located by following the money. Investigators find accounts then follow every transaction, hoping to find other accounts belonging to false identities or accomplices. They look under the subject’s name and variations of that name; you’d be surprised how many people think Peter Edwards is a hard-to-guess alias for Edward Peters. Women often use their maiden names to hide money. Personal property such as jewelry or vehicles can be very difficult to locate. 

Asset searches look not only for current assets but potential ones. If the target is employed, garnishing wages is a common method for gaining restitution. If the person is self-employed, there are no wages to garnish so it becomes more difficult. There are two reasons people hire Houston and Dallas private investigators to conduct their asset searches. Most people don’t have the skills and wouldn’t even know where to begin. Trained investigators can accomplish more in an hour than the typical person could in a month. 

A more important reason is the legal ramifications. Asset searches involve invading a person’s privacy and can lead to trouble if not conducted correctly. Some methods are legal only when conducted by a licensed investigator; others aren’t legal at all. Do you know the difference? Private investigators conduct searches quickly and legally and by using one you get the money you deserve more quickly. 

This entry was posted on Tuesday, June 9th, 2009 at 2:48 pm and is filed under Asset Searches. You can follow any responses to this entry through the RSS 2.0 feed. You can leave a response, or trackback from your own site.