Asset Investigations

What is an asset investigation?

If you're not running an asset check, you could unwittingly be setting yourself up for ruin

If someone owes you money, do you think that you can get your money back by going to court? Most people do - and most people are completely wrong. Millions of uncollectible judgments show the real truth: if someone doesn't have the collectable assets, a costly court case will bring you nothing - except a fat legal bill. Before you waste your time and money on a court case and before you do any business, an asset investigation can tell you what you absolutely must know about a person or business.

How does an asset investigation work?

Depending on why you need an asset check, the investigation can include a basic background check, surveillance work, a computer investigation, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you're investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you how secure someone's assets are - before you trust a company or individual with your business.

Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.

Do I need an asset investigation?

Here's a simple way to tell:

Are you employed? Do you own a business? Do you do any business with any companies or people? An asset check can let you know what a person's or company's assets are like. This can tell you what their financial status is. If you work for a company or doing business with someone, it is crucial to know the state of their assets. This is simply the only way you know whether someone is financially trustworthy or not.
Are you owed money? If yes, an asset check or asset investigation can tell you whether there's any point in going to court to get your money back. If someone has claimed that they cannot pay you, an asset investigation can tell you whether this is the case. If you want to go to small claims court or a collection agency, an asset investigation can tell you how many collectible assets of person or business has and where you stand in relation to other creditors who may be suing the same debtor.
Are you the victim of fraud? If someone is not paying you because they claim they do not have the money, an asset check can quickly reveal whether they are being honest. An asset investigation can give you the proof you need to show that someone has assets that they are simply not declaring.
FCRA, FDCPA AND GLB GUIDELINES ARE STRICTLY OBSERVED