• Tracing Hidden Assets Singapore

  • Tracing Hidden Assets - A Service by Private Investigator Singapore

    There are various reasons why people may choose to withhold certain information about their assets. In most cases, people hide details about their assets mainly for the purposes of security. In business and marriage, such cases are not uncommon. However, the problem only comes up when the owner of the assets dies or a family is seeking divorce. Such events may push the family or beneficiaries of the deceased to trace his or her hidden assets.

    Recovering hidden assets is an exercise that can be very humiliating considering the owner never intended them to be discovered. With the advancements in technology, there are a number of ways through which people can keep their assets hidden even from their spouses. But, a private investigator can help you in tracing hidden assets through sophisticated techniques and in total discretion.

    The process of tracing hidden assets         

    Whether you need to trace hidden assets for a business or divorce case, a private investigator is always the best option to pursue. Generally, hidden assets are mainly secured under false documents or by leaving them under the care of third parties. All these can make it very difficult for you to get information about the assets.

    As soon as you contact investigators to trace hidden assets, the first step will be to conduct a background checks on all the subjects or people and entities you suspect might have information about the property. At this point, you will be required to give as much information as you can to help investigators in developing a foundation for the case.

    With the information that you give, a private investigator will be able to establish important links in the investigation and also determine the most appropriate techniques to use in tracing the assets. Besides, investigators will also be able to advise you on how to effectively conduct yourself to avoid jeopardizing the investigations.

    Investigators have a large database of information to rely on when conducting investigations. With their sophisticated technologies andtools, they can access all public and even private records in order to get information that could help in unearthing hidden assets. Sometimes, investigators will find all the required information without the need for further investigations.

    A private investigator understands that there are also cases whereby investigations can get complex and need other investigative measures like surveillance and monitoring. Investigators can conduct proper surveillance on subjects for as long as it takes to retrieve information about hidden assets. There are various kinds of devices that can be used in surveillance investigation including cameras, bug detectors, GPS trackers among others.

    With the skills of a private detective, investigators can also keep an eye on subjects of investigation by following them up secretly until all the required information is obtained. Surveillance can also involve lifestyle checks on subjects of investigations. Besides, investigators can also locate and interview any potential witnesses with useful information about the case being investigated. All the investigations are conducted secretly to ensure that all the processes of investigations are not prejudiced.

    Cases of hidden assets vary from one to another, and this means private investigators can use both formal and informal procedures to acquire information. Some of the most common investigative procedures include, depositions, interrogations, request to produce, motions to compel and subpoenas.

    Even if the investigations may become too complicated such that surveillance and background checks are inadequate, investigators can also undertake covert operations. This is usually a very effective technique since it enables detectives to infiltrate an organization or company and engage with potential sources.

    Based on the technique used by private investigators, information or evidence of hidden assets can be obtained in various forms. Evidence can be availed in the form of emails, phone records, pictures, audio and video records, and financial statements among others. However, the evidences have to undergo proper checks by professionals to ensure the credibility of every piece of information.  

    To ensure that you get adequate and reliable evidence, investigators will also analyze the information and compile a report detailing all the processes of the investigation. Besides, they will also explain the report in a way that you are able to understand. Considering the sensitivity of investigations involving hidden assets, investigators can also advise you on how to handle the evidence.

    In case you wanted the disclosure for divorce proceedings, a private investigator can also be assigned to accompany you to court in order to authenticate the findings of the investigation. You can also choose to use the evidence for any other purpose that you wish with the help of a private investigator.

    Tracing hidden assets can take a day, week or months depending on the nature of every case. As such, there is no guarantee that your case will be conducted within a particular period of time. However, investigators are always keen to ensure that you are able to get the required evidence within the shortest time possible. Besides, all investigations are always conducted within the recommended legal framework.

    Why you need a good PI for tracing hidden assets Singapore

    Putting in mind the investigative processes described above, it is only right that you hire a good private investigator for help with tracing hidden assets. Even if you may think you are so good at investigations, this one can give you a lot of headache that could easily hamper the entire process and its results. Thus, it is advisable to simply hire an expert with the best skills for the job.

    Unearthing information about hidden assets could be risky since the owner of those assets never intended the disclosure. As a result of this, you need someone who truly understands the nature of such cases and can take the risks. By hiring a professional PI, you will be able to get information about hidden assets in confidentiality, which is important in avoiding risks.

    Trying to pursue hidden assets on your own can cause a lot of inconvenience since it takes time. You do not have to put your schedule on hold but simply talk to a private investigator to undertake the task on your behalf. This will enable you to acquire credible evidence of hidden assets effortlessly.






error: Content is protected !!