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JRS Investigations Detailing Lost or Misplaced Assets in Bahamas
Here is a list of 12 IMPORTANT INFORMATION items we at JRS INVESTIGATIONS uncover in detailing lost or misplaced assets in the BAHAMAS
>For those seeking information on Private Investigators in the Bahamas for lost, misplaced, or hidden asset locations, the following details are crucial for private investigations:
1. Subject identification (name, date of birth, social security number or other identifiers when available)
2. Subject’s address history (typically covers the last 20 years)
3. Employer, self-employment, and employer’s address (for an individual)
4. Business addresses, telephone contacts and address for service of process (for businesses)
5. Real property ownership
6. Automobiles owned
7. Banking affiliations and bank account locations
8. Business affiliations
9. Professional licenses
10. Tax lien check
11. Civil lawsuits
12. Restrictions apply; all searches conducted within state and federal law
Professional Asset Search Bahamas Islands
JRS Private Investigators provide expert asset investigation services for private individuals, corporations, partnerships and legal teams. Whether you believe a soon-to-be-ex spouse is hiding assets during your divorce proceedings, or you suspect a potential business partner is not being entirely forthcoming, our Private Investigators in the Bahamas specialize in locating lost or hidden assets. We can help.
We work with clients nationwide to uncover hidden real estate, investments, bank accounts, and other assets. We shine a light on tax shelters, front companies, and complex chains of ownership intended to throw suspicious parties off the trail. Whether the party in question is hiding assets in the Caribbean or somewhere overseas, our expert asset investigators will find them, ensuring effective private investigations.
What Constitutes an Asset Search?
An asset search is an investigation into the financial state of an individual or business. It is typically conducted in relation to an ongoing legal matter, including, but not necessarily limited to, the following:
- Divorce: During an acrimonious divorce it is not at all uncommon for one partner to attempt to conceal assets from the other.
- Child support: Unfortunately, there are many who will attempt to appear financially strapped in order to avoid paying child support. In many instances, the person is actually quite well off.
- Contested will: In some cases, a person’s last will is simply accepted by relevant parties. In other cases, some may suspect the will was not a complete accounting of assets and contest it.
- Bankruptcy: A person may declare bankruptcy in an attempt to get creditors off their back. Those creditors will often call for an asset search by private investigators to verify the debtor is not hiding anything.
- Judgment recovery: People sometimes attempt to hide assets to protect themselves from pending litigation. In other cases, successful litigants need to know which assets they can levy.
If you are an individual or business that needs to know the true financial standing of another person or business, an asset check by our Private Investigators Bahamas Lost Misplaced Hidden Asset Locations Private Investigations can help. Our asset investigation services employ state-of-the-art technology and tried and true investigative techniques honed through years of military and police investigative experience.
Hidden Assets Investigations Bahamas Islands
Why Choose JRS Investigations in Bahamas Islands
When something as critical as the truth is on the line, having confidence in the facts you’re presented with is imperative. You’ve lived with doubts for long enough. But the private investigation industry is unregulated and, unfortunately, flooded with ‘detectives’ who use dubious methods to gather evidence collected illicitly that won’t stand up in a legal setting. Some will even overcharge for unnecessary detection methods when simpler solutions could easily be deployed to gather the proof you need. You should be able to trust that your private investigator has your best interests at heart. With JRS Private Investigators you can.
Bahamas Islands International Asset Investigation
Our experienced private investigators who perform International Asset Investigation services in Bahamas Islands can obtain information related to:
- Asset Investigation, Business
- Asset Investigation, Personal (corporate officers)
- Banking Affiliations
- Bankruptcy information
- Business Affiliations
- Business Due Diligence
- Business Investments
- Business partner’s activities
- Family asset investigations, disputes between heirs
- Financial and asset information
- Investment account searches
- Personal bank account locate
- Property Investments
- Real-estate holdings
- Alimony and support investigations