Hidden Assets

HIDDEN ASSET SEARCH

HIDDEN ASSET SEARCH

If someone owes you money or if you are missing one of your assets for whatever reason, a reputable DBM Private Investigator is there to help. Asset searches are important because they allow you to retain the inherent value of the item in question. In other words, asset searches ensure that the party in possession of or borrowing your assets has the ability to pay you in full. Asset investigations are commonplace, and can help individuals as well as companies. Typical asset search investigations can include searches of the following:

• Aircraft
• Autos
• Mobile homes
• Bank accounts
• Board of Equalizations 
• Brokerage accounts
• Business affiliations
• Business equipment
• Credit reports
• Employment/income records
• Financial research index
• Insurance policies and limits
• Mutual funds
• International assets
• Hidden assets
• Intellectual property
• Licensed
• Stocks and bonds
• Trust accounts
• Real estate
• Personal property
• Safe deposit boxes
• Inspections on-site
• UCC filings
• Unclaimed assets
• Watercraft

A background check is designed to look more closely at the professional or personal history of the party in question. Often, a good background check requires more than simply looking for information on a website. It takes tenacity, diligence, and more access to information than you can get on your own. 

Why Online Background Checks Are Inconclusive At Best

Give yourself a better understanding of the person/persons you’re looking at by conducting a swift and accurate background check on them as soon as possible using DBM Private Investigator. The information you need is usually considered to be public record, but finding all the most important data and putting it together in a cohesive manner often requires the help of an expert. 

Unfortunately for the people who use online or website-based background checks, they are unaware of the fact that routine background checks are typically plagued with outdated information, unverified records, and other falsities. In reality, anyone looking for information on an individual or business should use a DBM Private Investigator. This is because a background check should always be tailored around your objectives, covering all your areas of concern, and using DBM Private Investigator can provide you with that.

Most Common Reasons for Needing a Background Check

No matter the reasons behind your need for a background check, it is always best for you to gain the best understanding of who or what you may be involved with prior to making your final decision. Common reasons for people to hire a DBM Private Investigator to conduct a thorough background check are as follows: 

• Knowing who is taking care of the children or elderly members of the family
• Hiring and firing employees of a business
• Buying a business, home, automobile, or other big-ticket item 
• Investing your money
• Starting a new relationship with someone you’ve just met
• To gain a validated security clearance
• For fact-finding during litigation
• To discover information after an incident has occurred

Background checks are an essential part of living an informed life. In fact, background checks are used by a variety of sources, including: 

• Businesses
• Individuals
• Caregivers
• Business partners
• Employers
• Employees
• Significant others
• Licensed professionals
• Neighbors

A DBM Private Investigator can be of service to anyone who wants to know more information about an individual or business, with knowledge and access to important databases including, but not limited to:

• Criminal records
• Tax records
• Public records
• Court records 
• Sex offender registries

For more information on having a DBM Private Investigator take care of things for you, or to hire someone immediately, call (949) 422-5617. We provide you with a free initial consultation and price quote for our services.