Asset Search Investigation
Asset Search: What is meant by a Financial Investigator?
Financial Asset Investigation
Recent technological advancements allow the hiding of assets and money easier than ever before—and locating those assets can be a long, difficult process.
Financial investigations play an important role in many circumstances. From ruling in a divorce court to detecting fraud, financial investigations can protect everyday people and businesses from losing money.
What is a financial investigator, and when should you hire one?
A financial investigator is a skilled professional who helps uncover hidden assets and money. They work alongside individuals and corporate entities in order to detect or discover:
- Hidden real estate
- Locations of hidden assets
- Asset recovery
- Due diligence
- Intellectual property
- Attempts of fraud
- Hidden bank accounts
- Hidden business ventures
When to Hire a Financial Investigator
Financial investigations can be a critical piece of the puzzle to serious events in your life. Unfortunately, even those who you love and trust the most can hide assets or money from you, but finding and even retrieving those funds can prove to be quite the battle.
These are a few circumstances when an individual may need the assistance of a private investigator, such as:
Divorce settlements. When couples get divorced, a spouse may attempt to hide money so they won’t have to share with their newly ex husband or wife. They will hide money or even assets such as real estate, and walk away with all of their money in tow. A financial investigator can help reveal these hidden assets and make for a fair divorce settlement for both parties.
Recovery of child support payments. Along with divorce, child support can also turn into a nasty battle where it’s difficult to retrieve funds. A financial investigator can discover how much income the other parent is making, and get your child support payments back on track.
General asset and money detection. If your spouse or loved one is acting suspicious and you suspect that he or she is hiding money, a financial investigator can help trace bank accounts, review tax returns, and more.
Businesses Financial Investigations
3 Things Able Legal Investigations can do for you:
- Determine improper payments made from within the company.
- Detection of tax fraud.
- Determining if transactions were purposely left off of the books
By working with a financial investigator, businesses can help catch fraud before it happens and misuse of money and assets before it happens. Able Forensics can help businesses with financial investigations, background checks, fraud investigations, and more.