If someone owes you money, before you waste your time and money on a court case and before you do any business, an asset investigation can tell you what you absolutely must know about a person or business.
Depending on why you need an asset check, the investigation can include a basic background check, surveillance work, a computer investigation, or a financial or business background check. Asset investigations basically work by uncovering exactly what sorts of collectible assets someone has. Whether you’re investigating a business or individual, an asset investigator will determine how likely you are to get money in a court case. An asset investigation can also tell you how secure someone’s assets are – before you trust a company or individual with your business.
Only an asset investigation conducted by a qualified private investigator can find out whether a business or person is using a fictitious business name, is using fraud, is hiding assets, or has multiple judgments or a track record of fraud against them. Knowing this can not only help you in court, but can also give you the information and facts that you need to do everyday business.
Are you the victim of fraud? If someone is not paying you because they claim they do not have the money, an asset check can quickly reveal whether they are being honest. An asset investigation can give you the proof you need to show that someone has assets that they are simply not declaring.
The truth is, we all do business with companies and with people. If we don’t understand the state of someone’s assets, we have no way of knowing whether we are being defrauded or not.
Liar Catchers can perform an asset investigation and can save you thousands of dollars in legal fees and can give you the evidence you need to confront a debtor or company help you need.
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