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Hidden Asset Investigations

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This type of investigation is done on fraudulent companies, delinquent debtors and suspicious insurance claims. It is useful for investigating divorce proceedings, cheating spouses, fraud cases, misappropriated funds, shell corporations and the like. Hidden assets may be in the form of real properties, stocks, savings bonds, jewelry, valuable art, vehicles, antiques and more. 

Financial institutions as well as insurance companies hire freelance investigators to conduct hidden asset investigations whenever they encounter a suspicious party. 

Freelance private investigators monitor a suspect’s paper trail, financial activities, income tax returns and other related activities in order to gather evidence. They also conduct online investigation of assets, background checks, lifestyle checks and financial record analysis in order to get the information they need.


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