Asset searches can be an essential component of various legal proceedings, including divorce cases, debt collection, and fraud investigations. However, the process of conducting an asset search can be time-consuming and challenging, particularly if you don't know where to start.

1. The Role of
Private
Investigators
inConducting
Asset
Searches

2. Table of Content
 Introduction
 What is an Asset Search?
 The Role of Private Investigators in Asset Searches
 Methods Used by Private Investigators in Asset Searches
 Public Record Searches
 Financial Statements
 Surveillance
 Why Private Investigators Are Essential in Asset Searches?
 Conclusion
 Contact Us
www.gstny.com

3. Introduction
www.gstny.com
Asset searches can be an essential component of various legal
proceedings, including divorce cases, debt collection, and fraud
investigations. However, the process of conducting an asset
search can be time-consuming and challenging, particularly if
you don't know where to start. This is where private
investigators come in. Private investigators have specialized
skills and resources that enable them to conduct
comprehensive asset searches that provide the information
needed to pursue legal action effectively.
In this presentation, we'll take a closer look at the role of
private investigators in conducting asset searches, their
methods, and why they're essential.

4. What is an Asset Search?
www.gstny.com
An asset search is a process that involves investigating a person or business's financial assets, including bank
accounts, investments, real estate holdings, and other valuable assets. Asset searches are typically conducted to
gather information about an individual's net worth, determine their financial history, or collect evidence for legal
proceedings.
Asset searches can be done for several reasons, including:
Divorce proceedings: During a divorce case, an asset search can
help determine the value of marital assets and ensure that both
parties receive a fair settlement.
Debt collection: Asset searches can be used to locate assets that
can be seized to satisfy outstanding debts.
Fraud investigations: Asset searches can be useful in identifying
assets obtained through fraudulent activities such as
embezzlement or money laundering.

5. The Role of Private Investigators in Asset Searches
www.gstny.com
Private investigators are often hired to conduct asset searches due to their specialized skills and resources. These
professionals are trained to gather information from various sources, including public records, financial statements,
and other relevant documents. They also have access to specialized databases and other tools that enable them to
locate assets that may not be immediately apparent.
One of the primary roles of private investigators in asset
searches is to uncover hidden assets. Some individuals may
attempt to conceal their assets by transferring them to family
members, creating offshore accounts, or using other deceptive
tactics. Private investigators can use their expertise to uncover
these hidden assets, ensuring that they're not overlooked
during legal proceedings.
Another critical role of private investigators in asset searches is to ensure that all relevant assets are
identified. In some cases, individuals may not be aware of all their assets or may forget to disclose
them during legal proceedings. Private investigators can conduct a thorough search to identify all
assets, ensuring that the information presented during legal proceedings is accurate and complete.

6. Methods Used by Private Investigators in Asset Searches
www.gstny.com
Private investigators use various methods to conduct
asset searches, depending on the nature of the case and
the assets being investigated. Some of the most
common methods include:
Public Record Searches
Private investigators can conduct searches of public
records, including property records, tax records, and
court records. These searches can reveal valuable
information about an individual's assets, including real
estate holdings, bank accounts, and other financial
assets.

7. www.gstny.com
Financial Statements
Private investigators can also obtain copies of financial
statements, including bank statements, investment
portfolios, and other financial documents. These
statements can provide insight into an individual's
financial history and help identify assets that may not be
immediately apparent.
Surveillance
In some cases, private investigators may conduct surveillance to gather information about an individual's assets. This
can include tracking their movements and observing their activities to identify valuable assets such as vehicles,
artwork, and other items.
Methods Used by Private Investigators in Asset Searches

8. www.gstny.com
Why Private Investigators Are Essential in Asset Searches?
Asset searches can be complex and time-consuming,
requiring specialized skills and resources to be
conducted effectively. Private investigators have the
expertise and experience needed to conduct
comprehensive asset searches that provide the
information necessary for legal proceedings.
Private investigators are also impartial and objective, ensuring that all relevant assets are identified and that the
information provided is accurate and unbiased. They can provide valuable insights into an individual's financial
history, including any patterns or trends that may indicate fraudulent activity.

9. Conclusion
www.gstny.com
Private investigators play a critical role in conducting asset searches by using their specialized skills and resources to
uncover hidden assets and identify all relevant assets. They can provide valuable support during legal proceedings
and ensure that the information presented is accurate and complete. If you need to conduct an asset search,
consider hiring a private investigator to help you gather the information you need to pursue legal action effectively.
Guardian Security Investigation & Training is a New York-based private investigation firm that specializes in
conducting Asset Searches in New York for individuals and businesses. Their team of experienced investigators uses
a variety of methods, including public record searches and financial statement analysis, to identify hidden and
overlooked assets. Their asset search services provide valuable support during legal proceedings, ensuring that all
relevant assets are identified and the information presented is accurate and unbiased. Call now at +1-631-351-6473.

10. 940 Grand Blvd Unit A, Deer Park, NY 11729
www.gstny.com
+1 631-351-6473
info@nyinv.com
Contact Guardian Security Training