A search to locate hidden assets is not always linked to divorce proceedings. International Investigators is often asked to complete an asset investigation to find hidden assets in business situations.
Because of our professional standing and expertise, International Investigators has access to data bases and changes which makes locating hidden assets efficient in both the time and cost involved.
Recently we were contacted by a lending organization and asked to see if we could be successful in finding hidden assets they suspected a borrower owned. The company had secured a judgment against the borrower relating to a foreclosure on a piece of property. The borrower was linked to two companies, both of which had been dissolved. Or, at least they had been dissolved administratively through paperwork.