What is Asset Search Bank Accounts?As its name implies, an asset search bank accounts refers to an asset search in which a person’s bank accounts are searched in detail. Though this kind of search can be done by an individual on his own, it is always a better idea to choose a professional bank account asset search firm that has several years of expertise into bank account searches. Private investigators carry out bank account asset search on a daily basis for a wide range of cases. In general, one would ask an asset search to discover someone is trustworthy (e.g. if you want to make sure someone is as creditworthy as they look to be), or to find how much amount a person has hidden and where they’ve hidden it with a purpose to recovering it or receiving payment. The general asset search services include a thorough investigation into:
· Fake or deceitful loans and liabilities shaped to lower one’s actual net worth · Contracts and obligations both filled and unfulfilled that can be employed to hide wealth (for example, an invoice to a friend or business associate for thousands of dollars that they can call due at any point) · Linkups with businesses and boards · Delayed compensation and under/overpayment of debts and accounts · Life insurance policies and pension plans · Stock options and brokerage accounts · Huge ticket items such as boats, cars, and planes, whether purchased in their name or the name of a nominee or intermediary · Vacation homes and other properties · Bank accounts and safety deposit boxes · International assets including stocks, bank accounts, and shell corporations under the name of intermediaries, nominees, or alter-egos · Indication of capital flight · Financial possessions hidden in capital harbors - like Panama Papers · Imperceptible assets like patents and intellectual property · Elements with “subjective” value like art and collectibles · Uncommon checks or shifts in credit score · Statements from colleagues, friends, and family about spending habits or transfers of wealth · Unusual or large loans that would have required significant collateral
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June 2020
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