Asset Searches.

If you are involved in a lawsuit, there is a good chance you already know that it is about a lot more than just getting justice. In just about every lawsuit, a substantial amount of money is at stake, and in fact it is often the factor both sides are focusing on the most. Unfortunately, many people do not end up getting the funds they deserve because they simply do not have enough information about the other party’s finances. This is why an asset search can be extremely useful before the decision to file a lawsuit is made, while litigation is already underway and after a court order has already been given and you are looking to collect. Serving the Phoenix area and beyond, the experts at Desert Anchor Investigations are here to help. Read on to learn more about how an asset search could prove to be crucial to your case.

Asset Searches Can Uncover a Wide Range of Information:

It is not just about “money” in the traditional sense. When the finances do not appear to be there on the surface, it is land and physical assets that can be used as a substitute in many cases. The best private investigators understand the value of different kinds of assets (from property and money to vehicles, furniture, jewelry and beyond), as well as how they may be moved around in attempts to hide them. Our asset search experts also go the extra mile and are completely familiar with Arizona ownership laws, helping us track any deeds, titles, etc. that may be in existence.

In addition to identifying assets, their location and their potential value, we can also help uncover any other collections that may already be in place. Why is this important? Well, if you are not the only person who is trying to collect what you are owed, it is possible that you may not be the “first in line”. This means that you will need a fuller inventory of the other party’s assets in order to know which items may be left for you to collect.

Different Types of Asset Searches:

Asset searches are not exactly a “one size fits all” type of deal. After all, each case is different, and the individuals involved may resort to any number of methods to try to hide their true net worth and applicable assets, which of course is yet another reason why having a private investigator do an asset search is a good idea. In the state of Arizona, asset searches can be conducted to legally search a wide variety of areas, including (but not necessarily limited to) the following:

Credit Reports
Vehicle Ownership
Watercraft Ownership
Resident and Property History (Including Photos, If Necessary)
Safe Deposit Boxes, Mutual Funds and Offshore Accounts
Employment History (Including Business Ownership)
Criminal Records
Judgements and Bankruptcies
Online Accounts and Domain Names

Cases That Asset Searches Can Be Used For:

There is actually a wide range of different types of legal proceedings that can benefit from the information produced by an asset search. Just some of these include the following:

Divorce Proceedings (Both Mediation and Court Cases)
Child Support Cases
Money Lending
Probate
Employment Background Checks
Fraud Suspicions
Contractor and Vendor Screening

Save Time and Money with An Asset Search:

In some cases, an asset search could prove that a person or company really does not own much or have real financial value, therefore making a lawsuit against them prove to be a waste of time and money. In other situations, it can get results faster and with more detail, allowing for court judgments to passed quicker and more fairly. Many individuals will also find that a professional asset search from a private investigator can save them from paying an attorney additional hefty legal fees. When you are ready to learn more about how the experts at Desert Anchor Investigations can help you and your case, give us a call or send us a message.

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Desert Anchor Investigations prides itself on conducting discreet, ethical and confidential investigations. We will handle your case with utmost professionalism and the highest level of integrity. Rest assured that all information provided and uncovered will remain completely confidential.

We offer statewide coverage, with a concentration in the Metro Phoenix area. We are open 24 hours a day, seven days a week, including Holidays. Please feel free to contact our office for a free consultation.

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Asset Searches.

Asset Searches Can Uncover a Wide Range of Information:

Different Types of Asset Searches:

Cases That Asset Searches Can Be Used For:

Save Time and Money with An Asset Search:

Send us a message:

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Based in Scottsdale, AZ