Let A Private Investigator Conduct An Asset Search For You
Some people think that conducting an asset search is something that is done in order to track down lost funds from a bank account that they forgot that they had. Others, however, may have been told that they should conduct an asset search for other reasons.
Why might someone need to conduct an asset search? Here are a few reasons:
If you work within collections and are unable to secure payment because the individual seems to have no means to pay, an asset search can find properties and more that have been suspiciously transferred as if to hide them from creditors;
If you have reason to suspect that you might be the victim of a scam, you can use an asset search to determine whether the individual in question has used different Social Security numbers in the past or to determine if other individuals are using the same social security number;
If you are thinking about going into business with someone, you can use an asset search to verify the names, social security number, past addresses and more of the individual identifying not only the individual’s assets but also to verify his...
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