ASSET AND HIDDEN FINANCES INVESTIGATIONS

Anything quantifiable that can provide financial benefits to the holders can be considered an asset. Assets include bank accounts, stocks, bonds, insurance policies with a cash value, a boat or a car without liens, cash stashed in a vault, real estate property, or anything else that an individual or a business owns. Often, we don’t think of property like cryptocurrency, tax credits, foreign trusts, mineral rights, and collectibles such as baseball cards and antiques as assets. Nevertheless, they are.

Unscrupulous individuals and companies will hide assets for many nefarious reasons. Federal and state regulations make finding hidden assets challenging, especially if private investigators resort only to rudimentary methods of looking for these, such as public databases. Over the years, we have honed creative skills that allow us to uncover hidden assets while working within the confines of the law.

IMPORTANT OF ASSET AND HIDDEN FINANCE INVESTIGATIONS

DIVORCE CASES

Determining the actual assets and liabilities of the parties involved in the dissolution of marriage proceedings is essential for the court to divide the assets equitably. Should a party control the marriage’s assets, it will be difficult for attorneys to determine the exact amount to divide. The best time to start looking for these assets is when you see a divorce may be on the horizon. We have found, in many instances-properties and/or bank accounts that you may have never know of. You can contact us to determine how much your spouse owns. With the best tools and connections we are capable of finding all your hidden assets, Contact us now.

BANKRUPTCY AND FRAUD

Concealment of assets will deny you fair compensation when someone who owes you money declares bankruptcy. Let us help you protect what is due to you. The Barry Investigations is well-seasoned in fraud investigations. We understand the legal process involved in such cases, and we can investigate businesses or individuals for hidden assets.

COURT ORDERS

Should you win a judgment, the court awards you damages. However, if the defendant is claiming to be broke and hiding assets, it may be nearly impossible to collect the court-ordered sum. The best recourse is to ask for help locating these assets before you sue someone to ensure that the assets will be available if you win the court case.

COLLECTING CHILD SUPPORT

One of The Barry Investigations’ areas of expertise is child support investigation services. One of the parties may claim to be in poverty, yet have a lifestyle that does not reflect the purported state of their assets. Child support enforcement agencies may attempt to uncover these, but their success rate is low. That is where we come in. We can help you discover hidden assets to ensure that adequate child support is paid by the party who should be paying.

BUSINESS VENTURES

You need to make sure that your business partner is trustworthy before going into a merger or a business partnership. Business partners who are not being truthful about their finances can lead to major issues later on. We provide services, such as business background checks, which include hidden assets investigations.

THE BARRY ASSET INVESTIGATIONS

The Barry Asset investigations provide you with significant financial asset details regarding individuals or companies you are investigating or considering doing business with. If you are considering getting into business with a person or a company, our skilled professional investigators do an excellent job of providing the details of financial assets that you require.

Our Asset investigation services include:

• Missing and Hidden Assets

• Lifestyle Background Checks

• Pre-marital and Dating

• Judgment Recovery

• Alimony Justification

• Litigation Support

• Corporate Due Diligence

We take every asset search as they were our own. Our main goal is to make sure that we locate the assets and get you that information so that justice will be served.

Our skills also extend to providing the exact details, testimony, evidence, etc. that a lawyer requires in order to properly handle a case for you.We are skilled at locating assets that were previously concealed or learning the true value of additional assets.

Asset investigations are utilized for:

• Property Sales

• Company Mergers

• Investments

• Dealer Franchises

• Partnerships

• Insurance/Claims

• Discover Assets

• Prospective Marriages

• Prospective Clients, Partners or Business Associates

Pre-litigation asset searches can offer insight into the financial standing of the person you are looking to sue. Before you invest time and money in bringing a civil Asset Searchessuit, it would be nice to know if the suit will bring you any closer to obtaining the money you seek.

During the litigation process Asset searches, can determine tangible assets that are in an individual’s name which can be watched in order to make sure the debtor will not attempt to move these assets to avoid them from being collected upon.

Finally, post litigation Asset searches can identify collectible assets and also make determinations if the debtor made attempts to conceal their assets to avoid detection.

We identify tangible assets like homes, vehicles, boats, businesses, and more and provide you with information about liens on these assets. We will also search for other outstanding liabilities to determine where our clients would fit “in line” should they seek to collect upon assets. These liabilities include tax liens, foreclosures, other civil lawsuits and criminal activity that led to outstanding fines on the part of your debtor.

Knowing the whole story can save you thousands in legal fees. Whether you determine the lawsuit would be unfruitful or you have a judgment and want to make sure you use your money effectively to collect upon the assets located. Once we find assets owned by your debtor, you can quickly move to collect rather than waiting years for the court to take action to collect your money.

Examples of our Asset Searches include, but are not limited to:

• Residence History Search

• Area Demographics

• Aliases / DOB and Other Names Used

• FEIN Search

• Federal Litigation Search

• Motor Vehicle Ownership

• Watercraft Ownership

• Aircraft Ownership Search

• Real Property Ownership Search

• Corporation Ownership Search

• Judgment and Lien Search

• DBA and Assumed Name Search

• Bankruptcy Search

• Criminal History Search

• Incarceration History Search

• Employment Search

• UCC Filings

• Litigation Search in the most relevant Circuit Court / District Court

• US Department of Corrections Search

• Professional Licenses Search

• Internet Domain Ownership Search

• Municipal Property Tax Record Search

“The Barry Private Investigator" is heralded as an industry leader and is a top choice on government, corporate and private citizen's lists for our peerless skills as investigators, strategists and expertise in asset research and recovery.