If you think asset investigation is simply going through databases and making calls, you are mistaken. Although an asset search investigator does his share of at-desk duties, the hidden asset investigator often has to get in the field and undertake a good, old-fashioned, gumshoe detective’s work.
It doesn’t matter if we are simply looking for missing assets or trying to determine if one spouse is hiding money in a divorce, many of the techniques International Investigators uses to search for assets requires work on the streets. For example:
Sometimes we find hidden assets documentation or information that leads us to previously unknown assets through dumpster diving. Items, such as envelopes, notes, statements and the like, get thrown away but can provide a lead to stock accounts, [...]