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Private Investigator Form

Private Investigator Form

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Instructions and help about Private Investigator Form

the most common type of investigation requested by clients to an investigative agency is an asset search investigation and typically this has to do with some type of a loss or litigation where there's a judgment or a prospective fraud against the client that they want to recover money or assets from the debtor or from the fraudster and the way an asset search is done is by categorizing all the different types of asset classes and doing a search within each one for example their assets that may be bank accounts there may be real estate there may be vehicles there's also intellectual property assets such as websites trademarks domain names even things like DBA fictitious names those could be valuable assets and we'll talk a little bit about why some of these assets are valuable to recover but also why they're valuable to claim against even if direct recovery may not benefit the creditor there's other asset classes that are corporate assets and even

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