The Expert Podcast

• Today's episode dives into the intricacies of asset discovery, focusing on various asset types and how they are searched.
• We'll explore why uncovering hidden assets is crucial for many clients and discuss which types of assets are more likely to be concealed.
• Asset searches are essential for situations such as enforcing court judgments, navigating divorce settlements, or uncovering probate fraud.

• Real Estate: Explores the process of searching real estate records, highlighting the complexities of indexing and examining property transfers.
• Vehicles: Discusses the importance of vehicle titles as government records and methods for conducting vehicle ownership inquiries.
• Bank Accounts: Explores legal methods for searching bank account records, emphasizing compliance with federal laws like the Gramm-Leach-Bliley Act.
• Corporate Assets: highlights the significance of corporate interests, regardless of the size of the business, in asset discovery.
• Intellectual Property: Examines the value of patents, trademarks, and copyrights, illustrating how even small enterprises may possess valuable intellectual assets.
• Revenue Streams: Discusses the significance of identifying recurring income sources, such as annuities or business contracts, for asset recovery.
• Insurance Proceeds: Emphasizes the importance of uncovering insurance benefits or settlements as valuable assets for creditors.
• Prepaid Taxes: Highlights the tactic of prepaying taxes as a means of concealing assets and the implications for asset recovery.
• Intangible Property: Explores digital assets like online accounts, virtual currency, and domain names as valuable yet often overlooked assets.
• UCCs and Accounts Receivable: Discusses the relevance of outstanding receivables and UCC filings, especially in business contexts.
• Personal Property: Examines assets like recreational vehicles, electronics, and other tangible items with potential value.
• Constructive Trust: Explains the concept of constructive trusts and their role in asset concealment, emphasizing indicators such as payment responsibilities.

• Illustrates asset discovery strategies through real-world scenarios, including instances of website ownership, business revenue, and personal property.
• Emphasizes the significance of thorough asset searches in uncovering concealed assets and facilitating successful recovery efforts.

• Encourages listeners to consider the diverse range of asset classes and the importance of comprehensive asset searches.
• Invites listeners to explore further resources on asset discovery and consultation options for personalized assistance with their cases.
• Encourages engagement with the podcast by liking, sharing, and subscribing for future episodes.