Find Hidden Assets
Asset searches are a great way to uncover hidden assets or to simply find out more information about a person or business.
There are many reasons why a person would want to perform an asset search. Maybe you’re going through a divorce and suspect your spouse is hiding money or property. Maybe you want to perform a background check on a potential investor or business partner. Or maybe you want to determine if there are enough assets available to make a lawsuit worthwhile. Whatever the case may be, Cheaters’ private investigators can help you uncover hidden assets around the world.
How do we do this? Simple: Money always leaves a trail, regardless of how creatively a person tries to cover it up.
Assets can be hidden a variety of ways, including offshore accounts, trust funds, gifting or transferring assets to friends or family, and hiding assets under a corporate umbrella. Our investigators know every trick in the book and are experienced at uncovering even the faintest clues that hidden assets exist. Our detailed and comprehensive asset searches include searching for bank accounts, real estate, investments, vehicle registrations, government filings, ATM and credit cards, telephone records, and much more.
Don’t a let a person or business get away with lying to you any more. Call us today for a free and confidential consultation at (877) 433-6277, or use our online contact form.
Jobless or Not?
Los Angeles, California
A Los Angeles law firm representing a woman in an attempt to collect back child support contacted us. The ex-husband claimed that he was unemployed and unable to pay child support. Our skilled investigators utilized numerous investigative techniques, including surveillance, to expose the ex-husband’s claims as false. Our agency provided legal evidence that the ex-husband was currently employed with a large engineering firm and earning approximately $100,000 annually. |