International Investigative Group · Licensed Private Investigators
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Using a Private Investigator To Find Hidden Assets

Learn how to engage a professional investigator to locate hidden assets. Asset Location is often used in divorce, civil, criminal, family, and estate matters. Professional Help can help save valuable time, money and resources.


Why People Hide Assets

People all too often attempt to conceal and hide assets both for personal and business purposes. Such reasons include:

  • Divorce
  • Creditors
  • Pending / Current Litigation
  • Anticipation of Litigation
  • Child Support
  • Shield Earnings from Business Partners
  • Kickbacks
  • Tax Evasion



Types of Assets

Including, but not limited to

  • Real Property
  • Motor Vehicles
  • Aircrafts
  • Boats and Water Vessels
  • Business Entities
  • Bank Accounts
  • Brokerage Accounts
  • Fine Arts
  • Jewelry



How Can Private Investigators Help?

Professional Investigators have the experience and knowledge to assist clients for their specific needs . A consultation is mandatory to assess a proper course of action to aid in locating assets in a timely and cost-effective manner.

Reasons to Seek the Assistance of a Professional Investigator include:
  • Access to Certain Data Not Easily Available
  • Knowledge to Leverage Public Data
  • Experience to Expedite the Process
  • Resources to Conduct a Thorough and Legal Investigation



How People Hide Assets

There are various ways individuals can hide assets. These include:

  • Transfer assets to relatives, spouses, other family members, friends, colleagues
  • Transfer assets to business entities, such as LLC’s.
  • Placing physical assets in storage units
  • Placing high valuables in safety deposit boxes
  • Taking deferred compensation
  • Compensating third parties or fictitious individuals to then later reclaims those assets.
  • Place assets offshore



Methods Used to Locate Assets

Including, but not limited to

  • Locate Deeds
  • Locate Mortgages
  • Corporation Filings
  • Fictitious Business Records
  • UCC Filings
  • License Registrations
  • Judgments and Liens
  • Bankruptcy Filings
  • Motor Vehicles Title Searches
  • Motor Vehicles Registrations
  • Address Reports
  • Utility Records
  • Lawsuits
Tags
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Ready to open a case?

Contact us for a professional consultation. We are confident we can assist you with a variety of our investigative support services.

Contact Us 800-766-2779

How may we be of service?


E: hello@iigpi.com
P: +1 800 766-2779

Give us a call or drop us a line anytime. We endeavor to answer all inquiries within 24 hours on business days.

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