An asset search is the name of an investigative technique or service. You can use an asset search to help secure or protect the financial health of an individual, company or organization. The purpose of an asset search is to either collect a debt, confirm current finances or/and identify fraud. If you need an asset …
Category: Assets Investigation
If you’re in need of thorough asset investigation services from an agency that remains fully compliant with federal and provincial laws, we’ve got you covered. The Smith Investigation Agency’s dedicated assets investigations are comprehensive, discreet, and data-driven. Our services have been requested to track down stolen property, enable clients to utilize assets in legal proceedings, collect debts or missing goods, and otherwise.
Our asset searches and locate services have benefited residential and commercial clients alike. They’ve even been used to determine an individual’s assets amidst divorce proceedings. We are a certified private investigation agency, meaning we strictly adhere to PIPEDA and other acts, and our operations are entirely legal to ensure any evidence collected can be used in a court of law, should you wish to do so. The findings from assets investigations can therefore be used to potentially strengthen your case, aided by the fact that we perform our duties in a discreet, non-intrusive manner.
Whether tracking down stolen property or recovering assets from a debtor, our team can help. Learn more about assets investigations today by exploring our blog posts on the subject, or contact us today if you’d like to discuss hiring our private investigative services.
Private Investigators: Locate Your Stolen & Missing Goods
Private Investigators: Locate Your Stolen & Missing Goods You might not want to hear it, but in Canada, property and goods go missing all the time. Just take a look at these stats regarding packages stolen from porches: In 2019, FedEx ran a survey and discovered that out of 1,500 Canadians surveyed, one in four …
Locate Your Stolen Property
In general, private investigators provide locate services to help find missing people. It might interest you to learn that a private investigator can also locate things like stolen property. According to CNBC, American businesses have approximately $50 billion per year stolen from them by their own sticky-fingered employees. This is particularly devastating for small businesses. …
Asset Searches: Not Just for Divorce
Asset Searches: Not Just for Divorce When you think of asset searches conducted by private investigators, you might immediately associate them with divorce proceedings. It’s true that asset searches play a crucial role in divorce cases, where one spouse attempts to conceal assets from the other to manipulate their total net worth. However, asset searches …