Finding creative ways to locate hidden assets is no easy task; there are literally hundreds of ways to hide assets, such as stashing them under the mattress, prepaying an existing mortgage or buying a stamp collection and putting it in a safe deposit box. Locating hidden assets under the mattress or finding that stamp collection […]
The other side of identifying assets is determining what the other party’s current or potential liability may be. Perhaps you have identified a $2 million residence on Lake Tahoe, but it doesn’t do you any good if there are $3 million in outstanding loans or that the party owes millions of dollars in back-taxes to […]
Ask anyone how to find assets and the most likely answer you will get is “in the bank.” As we chronicled in a previous post titled Can a Private Investigator Get Bank Records or Account Information?, unless you are willing to break the law (or hire someone to break the law on your behalf), obtaining bank […]
There are hundreds of reasons why you might consider hiring a private investigator to locate assets. Here are the 10 most common reasons clients contact us to locate assets: 1Prior to Filing Litigation In preparing to file litigation against a party, the ultimate success of the case depends on whether the opposing party can pay […]
We are please to present an interview with Jason Frasca, a New York surveillance investigator from Davis Investigations to give some insight into the “day in the life” of a surveillance investigator. Tell me a little about Davis Investigations. How did it get started and where are you now? Davis Investigations was started by my mother, […]
Unless you have been hiding under a rock for the past couple of years, Angry Birds has become one of the most popular video games in history. It’s been downloaded more than 2 billion times, so much so that Rovio, the game’s creator, went from relative obscurity to talks of going public in a few short years. […]
In today’s information age, the clichéd old-school private detective has dropped their fedora and library card and turned to the Internet and investigative databases to gather intelligence. Although this approach has tremendous value for its speed, cost effectiveness and ability to broadly search a wide variety of records, relying on the Internet and database records has […]
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