|
  |
|
|
Asset Investigations - Different Situations
By Joshua Davey of D&C Private Investigators (UK)
A asset search / Investigation is used to reveal the financial profile of an individual, business or similar. The asset search can be highly useful in matters involving litigation and in general business law. There are several levels of a asset search / investigation, from basic search of public records to very thorough "deep" asset investigations. The Asset Search is indispensable when settling lawsuit. If an offer to settle a suit is made by an insurance company, for example in a auto accident case, the plaintiff's lawyer needs to be sure that the defendant does not have independent means to cover claims that exceed the insurance policy. If the policy were to be accepted and at a later date it is found that the defendant had significant assets, the plaintiff's attorney would be liable for
the excess claim! In business related (legal) matters the asset search / investigation is used to get factual proof of the financial worthiness of a potential partner, also known as due diligence investigations. In matters where there is a potential for legal action, they can be used to determine the ability of a party to pay if the law suit is successful etc. In instances where say one party owes money to the other, they are used to collect a debt or judgement. This includes the collection of small claims judgments. In some cases an individual may declared bankruptcy, yet there is a possibility that assets may have been sequestered. In personal legal matters the asset search / investigation is used when divorce is eminent or in process etc. There are other times when a person needs to know about the assets of another party, such as in prenuptial situations, where they are used to confirm that a potential spouse
has the financial means they state they have. Asset searches are also useful in estate and probate matters where the assets of the deceased are not fully known etc......... |
|
 |
|
PLEASE VISIT THE CONTRIBUTOR'S WEBSITE
No reactions yet.
Please login or sign up to rate this intel.
Please login or sign up to add a comment.
The copyright for this content entitled "Asset Investigations - Different Situations" has been specified by the contributor as:
Creative Commons Attribution-Noncommercial-Share Alike 3.0
Details 
This content may be copied, distributed, and modified, as long as a) it's for non-commercial purposes, b) the original author is acknowledged with a link back to the content page, and c) if the work is modified, the result is distributed with this same license.
If you use this content according to the license specified, you must link to the following URL:
http://specialagent08.qondio.com/
|
|
May, 2012
2008
January, February, March, April, May, June, July, August, September, October, November, December
2009
January, February, March, April, May, June, July, August, September, October, November, December
2010
January, February, March, April, May, June, July, August, September, October, November, December
2011
January, February, March, April, May, June, July, August, September, October, November, December
2012
January, February, March, April, May
|
|
Not a member yet?
Qondio is a powerful network for making it online. If you have a website to
promote, we can help.
Sign up and get in on the action.
|
|
Welcome to Qondio! Discover the awesome power this network can deliver by going to our About page. Or you could skip straight to the Sign Up form.
|
|
