The aim of an asset investigation is to identify all assets held by an individual or business. This can include cash and cash equivalents, commercial and residential buildings, land, personal property, and stocks or other investments. In some cases, there may be an attempt to conceal these assets in order to avoid judgment enforcement, loan repayments, or child support and alimony, however, these assets may also be embellished or exaggerated in order to defraud a victim. At Jackson Private Investigators, we help our clients conduct asset investigations in order to determine the true financial standing of an individual or business in cases involving financial disputes and litigation. We are a professional, experienced, and reliable private investigation company that has been providing Jackson, MS clients with effective and efficient investigative services for both personal and criminal matters. Our team of private investigators can run background checks, scour financial records, conduct computer investigations, and/or surveil the subject to procure the information you need in a discrete and timely manner.
When to Conduct an Asset Investigation
There are many circumstances under which an asset investigation may be necessary. When your time and money are on the line, due diligence can help to protect you against substantial losses. Our private investigation company specializes in asset investigations for:
We are able to track down both the tangible and intangible assets owned by any individual or business – including hidden accounts and shell companies – through public records, credit reports, and discrete surveillance. Additionally, we can obtain information about bankruptcies, judgments, UCC filings, state and federal tax liens, and other liabilities against the subject. Our asset investigations help clients formulate a clearer understanding of the financial standing and trustworthiness of another party by providing an accurate assessment of the assets they hold, as well as identifying any illegal financial activities such as identity fraud, money laundering, embezzlement, and tax evasion our clients should be aware of.
Jackson Private Investigators is a fully licensed private investigation company. Our team consists of the most highly trained and experienced private detectives in the nation. We operate in full accordance with all local, state, and federal laws in order to ensure that we are able to provide our clients with court-admissible evidence for their cases. Whether or not you are planning to pursue legal actions, our company wants to make sure you are protected against any negative repercussions. We abide by the best practices of our industry and work closely with law enforcement on cases involving criminal investigations. For personal matters, our company upholds a high standard of confidentiality and discretion to maintain your privacy. Our clients know that they can trust us to exercise the utmost care when dealing with sensitive information that may be damaging to their personal or professional life. For quality private investigation services, please get in touch with our team to learn more.