Hidden asset searches are useful in a number of scenarios, such as discovering long-forgotten assets of recently deceased family members, tracking down the damage done after identity theft, and more. The search includes real property, vehicles, boats, aircraft, businesses, bank accounts, etc.
Lost or forgotten asset finding are intended to locate, identify, and provide proof of every asset that a person owns or has in his possession, whether they remember it or not. At ICS, our investigators are trained specially to follow paper trails, navigate massive public records databases, investigate historic transactions, and more. We work discreetly and efficiently to get you the proof you need.
Hidden Assets Search (Lost or Forgotten) Information:
- Reasons for a Lost or Forgotten Hidden Asset Search:
- Divorce Settlement
- Alimony and Child Support Calculations
- Bankruptcy Proceedings
- Audits
- Due Diligence
- Sudden Death or Incapacitation Without Record of Assets
- Identity Thief Purchases or Creates Assets in Your Name
- Items That May Be Discovered:
- Hidden Corporations and LLCs
- Holding Companies
- Shifted Assets into Relatives’, Friends’, and Partners’ Holding
- Safe Deposit Boxes
- Offshore and Foreign Financial Bank Accounts
- Mortgages and Similar Financial Instruments and Deeds
- Overpayments to Creditors
- Hidden Funds in Life Insurance
- Annuities
- Stockbroker Accounts
- Credit Cards
- Dissolved or Inactive Corporations
- Yachts
- Aircraft
- Jewelry
- Savings Bonds
- Travelers and Cashier’s Checks
- Related ICS Services
- Computer Forensic Services
- Undercover and Covert Investigations
- Physical Evidence and Forensic Services
- Criminal Investigation Services
- Investigations to Find People
- Polygraph or Lie Detection Services
- Process Service
- Public Records Research
- Counterintelligence Services
- Comprehensive Information Resources
- Shredded or Destroyed Document Reconstruction
- Adultery, Unfaithful, Infidelity, and Cheating Detection Services
ICS Experience and Expertise:
- Operating since 1967
- Far greater operational reach than any other investigative service in the world
- Built through experience and expertise with a mix of law enforcement and military backgrounds
- All services are performed and billed on an hourly basis.
- Investigators are available 24/7.
ICS Network:
- Global resources network for domestic and international work
- Constantly evolving technical capabilities to adapt to advances in electronics and technology
- Use of cutting edge technology and equipment
Implementation:
- Free Consultation for Needs Analysis
- Design an Action Plan
- Engagement and Fees
- Execute Action Plan
- Present Thorough Documentation of All Results/Findings
Are you in Need?
If you are auditing a person or a company, conducting due diligence prior to a business deal, in the midst of a bankruptcy or divorce proceeding, or calculating child support, then you may need a Hidden Asset Investigation. If your identity has been stolen and you fear that the thief has been using your name to conduct business or purchase assets, you may also require our services. In the event of the sudden death or incapacitation of a family member, it would be wise to find out exactly what that person possesses if there is no written will for guidance. The ICS Investigators are experts in finding information that does not want to be found. We have the network and the know-how to discover even the best-kept secrets or the deepest buried forgotten records, and we will work discreetly and confidentially while we search. Our results are professional, accurate, and reliable. Call ICS today for a free consultation!