Here are a few scenarios in which our lost or forgotten asset searches are utilized.
- The owner of the asset has passed away or has become incapacitated and the family wishes to find the assets and liabilities associated with the individual.
As is often the case, death and incapacitation of a loved one brings emotional stress, and during the time closely related to the event, family very rarely cares about the paperwork. However, eventually (usually about the time the will is presented) things come to the attention of those that are left behind. "Didn't grandpa own some land down in ...?", "What about those stocks he used to brag about?" ICS can discover the location of these lost & forgotten assets so that you can set your mind at ease.
- People who have been or may think they have been victim of identity theft may wish to do a search on their own name and social security number nationwide to find if anyone has opened bank accounts or acquired goods & services in their name.
Identity theft and identity fraud is one of the main topics in the news these days, and it's no wonder as to why. It has been said that one out of every three people will have been victim of Identity theft at some point in their lives. You may catch or stop a thief who takes money from an account that you monitor, or goes on a shopping spree with your credit card; but what about the things that you're not currently on top of?
- Have there been any bank accounts that you don't know about opened in your name?
- Has your name and social been used to gain employment for an illegal in another part of the country?
- Has your information been compromised and used to purchase or rent equipment or housing?
ICS can conduct an asset search in your behalf to find out what has been done in your name.
(2/20/2013)
Please be prepared, a Free Consultation for this investigation type may request the following information:
Are there global assets involved?
Are you seeking financial support adjustments?
Have you retained legal counsel?
How many subjects may be involved?
What are you trying to accomplish with this effort?
By what date do the services need to be complete?
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