Francis & Associates - Asset Investigators
At Francis & Associates, our expert private investigators specialize in uncovering hidden assets. With backgrounds in law enforcement and risk management, our team provides critical insights into the financial status of both individuals and businesses in Las Vegas, NV.
What is an Asset Investigation?
An asset investigation identifies an individual’s financial holdings, commonly needed in cases like divorce, asset location, or financial assessment. Private investigators use their expertise and resources to trace assets such as bank accounts, real estate, vehicles, investments, and business interests.
Methods include examining public records, conducting interviews, and using online databases. The challenge lies in uncovering hidden assets, which are often concealed through third-party transfers, shell companies, or omitted financial disclosures.
Investigators use techniques like forensic accounting, tracking blockchain transactions, and verifying ownership through databases. Confirming asset accuracy may require follow-up work with professionals like bankers or real estate agents.
In some cases, legal or law enforcement collaboration is needed, including court orders to access information or assets.
How Does an Asset Investigation Work?
Asset investigations assess the value, ownership, and location of assets. Often used in legal cases like divorce, criminal cases, civil cases, or insurance claims, they help recover assets from theft or loss.
Investigations involve checking public records, such as land registries, and using databases from state or county agencies. Investigators may also use surveillance and tracking methods to locate assets.
Working with an investigator skilled in digital resources is essential, as assets can be hidden online, and their expertise speeds up the process.
Contact Francis & Associates Today!
For more information about asset investigations or to schedule a free, confidential consultation, call us at 702-623-8089. We’re ready to answer any questions you may have.