Asset & Lienholder Search at Leathers & Associates
Leathers & Associates perform desk investigations and locate assets, liens, lienholders for divorce, estate planning or wills, and repossession, and other various reasons, primarily related to legal and financial matters. These types of investigations are often conducted remotely using public records, databases, and other online resources. Here are some common scenarios where private investigators may perform desk investigations and asset location:
A Simple, Affordable Approach to Investigations
Leathers & Associates works to be your investigation team that is affordable, completes the project, has various specialties when needed and with efficiency. This saves you money. We cannot predict all costs but we do like to give an estimate and retainer amount, but that may change, especially in court cases. We believe providing an estimate and clear outlined objectives helps you understand the time involved and the outcome we hope to achieve. Our vendor partners have various specialties as well to ensure all our clients have the best available services at their fingertips in one spot which saves you time and money.
We can Investigate:
Debt Recovery: When creditors or individuals need to collect outstanding debts, a private investigator can help locate the debtor’s assets, such as bank accounts, real estate, vehicles, or other properties.
Bankruptcy Proceedings: In bankruptcy cases, private investigators can help locate assets and assess the financial situation of individuals or businesses filing for bankruptcy.
Probate and Estate Matters: In probate cases, private investigators may be hired to identify and locate assets belonging to the deceased person’s estate, ensuring proper distribution among beneficiaries.
Divorce and Alimony Cases: Private investigators can be engaged to conduct asset searches in divorce cases to uncover hidden assets or determine the financial situation of a spouse in matters related to alimony or child support.
Business Due Diligence: Prior to entering into business partnerships or financial transactions, individuals or companies may hire a private investigator to conduct due diligence on the other party, including verifying their assets and financial stability.
Insurance Fraud Investigations: Private investigators may assist insurance companies in investigating suspected fraudulent insurance claims, including verifying the claimant’s assets and financial status.
Intellectual Property Protection: Companies may hire private investigators to identify and locate assets of individuals or entities involved in intellectual property theft or copyright infringement.
Background Checks for Financial Transactions: In financial transactions involving large sums of money or significant investments, private investigators may be employed to conduct background checks on the parties involved.
Desk investigations: Involve researching and analyzing information from various sources, such as public records, online databases, social media, and other digital resources. These investigations are essential for gathering information discreetly and efficiently, especially when conducting asset searches or background checks. These can be done in Texas and nationwide remotely.
Locating Heirs or Beneficiaries: Private investigators may be involved in locating missing heirs or beneficiaries in cases where the distribution of assets is uncertain or disputed.
Legal Cases and Litigation: Private investigators may assist attorneys and law firms in gathering information and evidence related to civil and criminal cases. This can include researching background information on individuals involved in the case, identifying potential witnesses, and locating assets that may be relevant to the litigation.
Leathers & Associates Desk Investigations for Assets & Lienholders and other Information
At Leathers & Associates, we have the skills, access, and experience to locate your assets, liens, people, legal documents or filings, business information, and more.
We have worked on cases where a spouse is suspected of hiding assets, including property moved to the business name or zoned commercial to hide the assets. We have worked on cases where divorce records were needed to remove an heir or potential heir. We have worked on other cases where a law firm needed to locate a witness to testify in court.
We hope to assist you in your remote research and investigation needs, no matter where you are located!