Locating Assets

This is a how to do your own investigation blog. It is very helpful

HOW TO CONDUCT YOUR OWN INVESTIGATION

Locating Hidden Assets & Other Areas To Be Aware Of

Public Records Offices and Agencies

Locating Hidden Assets & Other Areas To Be Aware Of

• After you have located an “Obligor” the next step is to find the assets so they can be seized and liquidated. Many of the same methods that are used to locate the obligor can be used to locate assets.
• Contrary to popular belief, income is not only what a person earns. “Unearned income” is considered to be income as well. That is, income that is not earned through a paycheck. Examples may include:

• • Rental incomes,
  • Dividends and
  • Interest from stock ownership, etc.

• Virtually everything that belongs to the obligor can be construed as income or converted into income for your usage. You just have to know where to look and what to look for.
• A Judgment is just a piece of paper until collected. Judgments are not…

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25+ Reasons to Hire a Private Investigator and 5 of these reasons are why that private investigator should be a Woman

I am Monique Lessan, a Private Investigator. I have a decade of experience and have conducted extensive international investigations. My expertise includes Infidelity, Asset Search, Locate People and Businesses, Marriage and Divorce, Surveillance, Due Diligence, and Background Searches for Perspective Spouses.

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25 Plus Reasons to Hire a Private Investigator:
1. Retrieve Bank Accounts
2. Intercept telephone communications
3. Conduct surveillance
4. Perform background checks (this is particular important for businesses!)
5. Conduct undercover sting operations
6. Carry out “mystery shopper” or “mystery client” projects
7. Reconstruct an accident
8. Conduct an asset search
9. Investigate identity theft
10. Catch a cheating spouse/infidelity
11. Investigate child custody
12. Conduct a personal injury investigation
13. Carry out a divorce & family law investigation
14. Inspect restaurants and bars
15. Conduct executive protection
16. Perform fraud/embezzlement investigations
17. Investigate sexual harassment cases
18. Perform due diligence of all kinds
19. Locate missing persons
20. Carry out polygraph/lie detector tests
21. Serve subpoenas (remember this if you are suing anyone in CA!)
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23. Perform computer forensics & investigations
24. Perform workplace violence investigations
25. Work on death penalty cases/evidence
26. Check public records in court
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