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Professional Asset Search

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 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.

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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 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 JRS Private Investigators 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.

What Happens During An Asset Search?

Our investigator will go through multiple phases throughout the investigation. During the discovery phase, the investigator will gather information about the individual or business being investigated, including their name, address, employment history, and any currently known assets. During the investigation phase, our investigator will conduct public record, database, financial, and social media searches to identify any assets which are not currently being disclosed.

After the investigation is complete, your case will enter the reporting phase, in which your assigned investigator will prepare a detailed report of the findings obtained during the investigation, including a list of all identified assets and their estimated values.

Caribbean Asset Search

The Caribbean Islands are known as offshore havens, with many nations offering little to no income or corporate tax, making them attractive for hiding assets and avoiding taxes. Some key Caribbean islands often cited in this context include the British Virgin Islands, the Cayman Islands, and the Bahamas. These islands are popular for offshore financial services, including shell companies, trusts, and private bank accounts, which can be used to conceal assets and evade financial obligations.

Here's a more detailed look:

Tax Havens:

Many Caribbean islands are considered tax havens, meaning they have low tax rates or no taxes on income, capital gains, or property. This makes them attractive for individuals and corporations looking to minimize their tax liabilities.
Offshore Services:

Caribbean islands offer various offshore services, such as the establishment of shell companies, trusts, and private bank accounts. These can be used to hide assets and evade financial obligations in one's home country.
Financial Secrecy:

Offshore banking and finance in the Caribbean often involve a high degree of secrecy. This can make it difficult to trace the origins and ownership of assets held in these jurisdictions.
Examples:

Specific islands frequently mentioned as offshore havens include the British Virgin Islands, the Cayman Islands, the Bahamas, and Nevis. These islands are known for their financial regulations and the ease with which offshore entities can be set up.
Consequences:

The use of Caribbean islands for hiding assets can have negative consequences, including tax evasion, money laundering, and the facilitation of criminal activities.

What To Expect From An Asset Search.

First and foremost, confidentiality, we go to great lengths to keep your information and the details of the investigation confidential, ensuring that your privacy is well protected.

Beyond that, your investigator will provide you with a comprehensive report which includes a detailed list of all the findings, assets, and values obtained. We strive to deliver our services in a timely manner while providing you with accurate results you can depend on. Our team uses a combination of advanced research strategies and technology to ensure the information we gather is up-to-date.

All the information we obtain will be backed up by evidence to ensure it is capable of standing up in court.

Reasons why hiring a private investigator for a hidden assets search

Uncovering Hidden Assets: Private investigators have the tools and expertise to find concealed assets that individuals may try to hide in divorce proceedings, business transactions, or fraud investigations. They utilize public record searches, financial account tracing, and investigations into business affiliations to expose hidden financial holdings and ensure their inclusion in settlements or court cases.
Thorough Investigations with Advanced Tools: Private investigators possess access to advanced investigative tools and databases unavailable to the general public, allowing them to conduct comprehensive asset searches. These tools include skip tracing databases for tracking individuals and assets, surveillance and digital forensics to uncover luxury purchases or hidden income streams, and global networks for tracing offshore assets.
Ensuring Legal Compliance and Admissible Evidence: Professional private investigators guarantee that all evidence gathered during the asset search is legally obtained and admissible in court. They are trained to adhere to Florida laws and regulations, ensuring the legitimacy of their investigations.
Expediting Debt Recovery and Judgment Enforcement: Private investigators can significantly speed up the process for creditors and businesses seeking to recover debts or enforce judgments. They can locate debtors quickly, identify assets that can be used to satisfy judgments, and provide evidence supporting legal recovery efforts.
Reducing the Risk of Fraud in Business Transactions: In high-value business transactions, asset searches conducted by a private investigator are essential to protect against fraud. They ensure that all assets and liabilities are disclosed, reducing the risk of hidden debts or financial complications. By verifying asset ownership and checking for hidden liabilities, private investigators help businesses make informed financial decisions.