Uncovering Wealth: How to Leverage a Private Investigator’s Report on Hidden Assets
Download MP3Hiring an Investigative Agency: Learn what to expect when you hire an investigative agency for various types of research, such as asset searches, background checks, or investigating illegal activities.
Understanding the Report:
- Expect a thorough report from a legitimate agency, typically 14-20 pages.
- Asset search reports may include details on bank accounts, real estate, vehicles, corporate assets, and any hidden or undisclosed assets.
Prepare to Be Surprised:
- You may uncover unexpected assets, like hidden bank accounts or properties under co-ownership.
- Conversely, some suspicions may not be as extensive as expected, so approach the report without preconceived notions.
Review and Reflect:
- Take 24-48 hours to review the report carefully, make notes, and prepare questions.
- Schedule a one-on-one consultation with the investigator to discuss the findings line by line and clarify any questions.
Expert Consultation:
- Access to licensed experts for a live, private consultation to discuss your findings and receive advisement on your options.
Deciding How to Use the Report:
- For legal cases, consult with your attorney to strategize the best way to use the report, whether as part of discovery, deposition, or trial evidence.
- If for personal use, ensure the privacy and confidentiality of the information to prevent unauthorized disclosure.
Importance of Confidentiality:
- Safeguard your report to protect sensitive details and prevent any confidentiality breaches.
Value of a Comprehensive Investigative Report:
- These reports provide essential insights, from asset and criminal records to employment and insurance details, helping you make informed decisions and strengthen your position in disputes or conflicts.
Further Information:
- For additional insights, check out more videos on our channel for helpful content on navigating investigative reports and using them to resolve your situations.
