Uncovering Debtor Assets

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When it comes to the personal or corporate crises in your life, you need the best intelligence on your side to help you make crucial decisions. In order to see the full picture of an individual’s assets, you have to initiate a comprehensive asset location investigation. Asset location can be tricky if you don’t have the right investigative tools at your disposal. That’s why a private investigator can be the ideal professional to give you the full picture of someone’s assets.

When engaging in an asset location investigation, make sure you have the Lauth brand of due-diligence on your side. We have a dedicated team of researchers who scour open source intelligence and verified databases Our investigators are comprised of former military and law enforcement who have diverse experience in fact-finding through verified databases. Let us find answers for you today. 

Our services apply to many different asset location situations, including but not limited to:

  • Genealogy
  • Probate
  • Estate
  • Capital gain
  • Tax evasion
  • Retirement account
  • Qualified dividends
  • Traditional IRA
  • Municipal bonds
  • Investments
  • Tax shelters
  • Stock funds

How Lauth can help you uncover debtor assets.

Surveillance

 Lauth uses the latest in surveillance technology to expose the unseen factors within any workplace. Our investigators have a wealth of experience in uncovering debtor assets through due-diligence and proven methodology.

Background Checks

Lauth uses verified databases to secure a comprehensive background report on the relevant Subjects in asset searches. Our investigators are trained to view a person’s criminal, financial, address, and litigation history to identify significant risk factors and provide expert recommendations for our clients and their businesses.

Witness testimony

Our independence and objectivity can provide another layer of integrity to your case. Lauth’s investigators are comprised of former military and law enforcement with diverse exerpience in legal proceedings and providing testimony on behalf of our clients.

Why choose Lauth?

Asset location is one of our specialties, to the point where it is its own branch of our corporate tree. In addition to our investigation and missing person branches of Lauth Investigations International, we have an arm of the business called the Return Assets Division. The Return Assets Division is dedicated to using our asset location services to put unclaimed money or assets back in the hands of their rightful owners. For example, imagine that a person leaving a job—for whatever reason—did not pick up their last paycheck. That money sits with the employer for a period of time before it is turned back over to the state in which the business is located. That money still belongs to the former employee. That is where our Return Assets Division comes in. We employ diligent claim researchers who know how to navigate open-source intelligence databases and secure verified databases in order to document a chain of possession that puts the money back in the hands of its rightful owner. That’s why Lauth is the ideal private investigation firm to assist you with your asset location investigation. The Return Assets Division of Lauth Investigations team is dedicated to returning unrecovered assets. Our extensive worldwide research capabilities ensure the certification of ownership for families, corporations, heirs, and lawyers is an effective and efficient experience.

Why clients need our services

Whether in litigation or private recovery, private investigators have the expertise and resources to uncover debtor assets. Divorce proceedings, corporate mergers, and estate settlement are just the beginning of how Lauth’s intelligence services can give you a clear financial picture in uncertain circumstances.

Corporate Asset Location Investigations

Corporate mergers are one of the most common situations that require an asset location investigation. When a corporation is considering acquiring or merging with another corporation, it is in the best interest of the parent company to understand exactly what they are getting into with another company. Asset location investigations are one of the building blocks of their due-diligence when considering taking on another corporate entity. Lauth Investigations International’s asset location investigators can conduct asset location searches on the companies that are being considered for merger or acquisition and give the parent company the full picture in pursuit of caveat emptor.

Personal Asset Location Investigations

Asset location searchers might also be required in personal life as well as corporate life. For instance, in situations where individuals are considering legally attaching or detaching themselves from others, asset location investigations usually come up. If later in life, two accomplished people are considering getting married, it would be in their best interest to know everything about their partner before they tie the knot. On the reverse side, two married people who are getting a divorce may want to have an asset location investigation against their former partner to make sure that they are not currently or attempting to conceal assets from a court of law that would prevent their partner from getting a bigger piece of their assets.

Lawsuits

In legal matters, primarily civil lawsuits, asset location investigations often come into play when a judge has rendered a judgement against a defendant that requires them to pay monetary damages to the plaintiff. When the plaintiff is delinquent in paying those damages to the plaintiff, legal counsel for the plaintiff will then likely engage in an asset location investigation. Just like the aforementioned uses, it gives the plaintiff a full picture of what the defendant could potentially be drawing from in order to meet the court’s requirement for damages, such as offshore accounts, estates, property, vehicles, boats, airplanes. These are assets that can be liquidated for payment.

Private investigators possess the diverse skillsets to expose the unseen. They conduct these comprehensive asset location searches by combing verified databases and interviewing individuals who have borne witness to the assets in some form. Once they have compiled the database reports, private investigators can take it a step further to independently document those assets. After all, the quality of any database, regardless of the type, is only as valuable as the level of quality control surrounding data entry, and therefore independent verification can go a long way in a court of law towards proving your assertion. One of the things private investigators are most well-known for is surveillance. Lauth asset location investigators use the best surveillance technology available to hidden assets in asset location investigations. Through surveillance, private investigators can document a person’s movements and travel, like lavish vacations, eating out at expensive restaurants, or making big purchases at retailers. Private investigators are able to photograph exteriors of the subject’s home to document the presence of vehicles, or extravagant home improvements such as a pool or new garage. These are actions that through due-diligence can be proven to be evidence of hidden assets. Lauth’s private investigator team is comprised of former military and law enforcement personnel who are familiar with the court system and are very comfortable experts on the witness stand. Because of our independence from a law firm, we can provide an additional layer of integrity to the asset location investigation.

If you need an asset location investigation, call Lauth Investigations International today for a  free quote on our intelligence services. Call 317-951-1100, or contact us online at www.lauthinvestigations.com.

 

Relevant Blog Posts

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When you're considering marriage, you should also considering running a background check on your partner to protect your assets. Even if you didn’t meet your significant other in cyberspace, you could still be at risk for con artists and scammers. That’s why more individuals are turning to private investigators to perform background checks on their potential life mates. One of the most critical...

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Additional Resources

PInow.com

PInow.com

What is an asset search?

An asset investigation (asset search or asset check) is the locating of public records that confirm personal property or real estate held by a person or corporate entity

Do I need an asset investigation?
Are you employed? If you own a business, an asset check can reveal the state of a person or company’s assets. If you work for a company or do business with someone, it is crucial to know the state of their assets. It is one of the only ways you can know with certainty whether someone is financially trustworthy.

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