 Asset Searches
How to uncover assets.
In the electronic age, each of us creates a trail from our ATM
card, credit cards, telephone records, government filings, and
other public data. Analyzing data from these sources can lead
to a detailed understanding of someone’s habits, financial
standing, credit history, legal issues, and other important personal
information.
There are many resources available to individuals and businesses
to quickly and inexpensively find data on virtually any business
or individual for a low fee online. Buyer beware! Much
of this information is outdated, unverified and even false. When
your financial future is at stake, it's smart to get the most
detailed and comprehensive search available from experts whose
analysis can be used as evidence in court.
Assets can be hidden in many ways and the people who go to the
trouble of hiding them are often quite clever. With decades of
combined law enforcement and private investigation expertise,
Cheaters Private Investigators know the tricks of the trade and
most importantly, how the criminal mind thinks.
Some areas assets are typically hidden in include:
- Offshore accounts
- Stocks
- Corporations that can’t be touched
- Safety deposit boxes
- Mortgages
- Bank accounts
- Employers
- Boats, cars, planes
- Family gifts
- Transferring assets to family
- Gifts to friends
- Hiding businesses under illegal names
There is never a fee for a confidential consultation with one
of our staff members. Call us any time 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. |
