Our Wisconsin Asset Investigations program was designed to assist our clients find hidden assets across the United States and International Countries or States. Our asset investigations help our clients screen their future partners or collect on money owned.
Unfortunately, simply taking a person to a civil court because they owe you money is not enough. Sometimes a person may hide their assets and make a presentation in court to show the judge that they are “bankrupt” and are not able to pay your money back. If this is the case, your trial is over and you may lose all your money – plus court costs.
Our Wisconsin Asset Investigations will help you build a strong court presentation by identifying hidden business assets or property that is owned by the person of interest. You can use this information to get your money owed, via monetary payments, or asset acquisition.
Who Uses Our Wisconsin Asset Investigations Program
Business Owners: As business owners, you must conduct business with a wide number of people to assure that you have enough income coming into your company to pay your employees, and yourself. As much as you wish everyone was as honest as you, this is simply not the case. Our Wisconsin Asset Investigations program can help you screen future partners or persons of interest to determine if the person or partner has enough assets to back them up in the future.
An asset investigation can help you receive a full insight into their financial status. Do they own other businesses? Have they defaulted on their loans? Have they owned businesses that wen’t bankrupt? These questions need to be answered before you entangle your business, and future well being, with a stranger.
Fraud Victims: If you feel that you have been taken advantage of by someone who promised to pay you back, but suddenly went “bankrupt” and no longer has the money to pay, an asset investigation can quickly help you determine if the person is lying to you.
Most victims give up after a person says “We’re out of money. We’ll pay you back when we get some money. ” Of course, they never do. An asset investigation can identify hidden property, vehicles, homes, or businesses. You can use asset investigations to get a clear idea of how successful a lawsuit against this person may be. Before you lose money in expensive court costs, consider using our Wisconsin asset investigations program to determine if the person worth taking to court.
Divorce and Child Custody Matters Clients: We’ve seen this before – “I only have enough money to pay for $100 a month in child support” – our investigators have identified dozens of cases where a client’s spouse was working “underneath the table” earning money through a hidden operation in order to avoid paying the satisfactory child support to their partners.Likewise, we’ve found that prior to a divorce, a spouse will began to hide their assets to prevent their spouse to have access to their homes. This is done by selling off the property to different people. Often times the people are close friends of the spouse and is simply holding the property, vehicles, or homes until the divorce is settled. Our Wisconsin Asset Investigations can help you receive peace of mind by making sure that both parties are treated equally.
Our investigators can help identify the location of these assets and give you a clear understanding of the situation that you may be in. If you need information about our asset investigations program, do not hesitate to contact us. Our free consultation can help you determine the best course of action for your needs.