An asset search is a useful and often crucial tool that investigates and confirms personal property or real estate held by a person or corporate entity through the location of public records. Personal injury attorneys often conduct asset searches to determine the nature of a defendant’s (or potential defendant’s) assets and liabilities. This is most often the case when the attorney knows that the defendant’s insurance may not be sufficient to cover the damages that their client has sustained.
First, we need to define cell phone records. Cell phone records are lists of all the calls made to and from a particular cell phone. Oftentimes, the cost of the calls is included on these records. Cell phone record investigations are a type of telephone surveillance. These records can be used as part of a larger investigation or can stand on their own as an investigation.
A fraud investigation determines whether or not a scam has occurred and gathers evidence to protect the victims involved if it has.
Fraud is defined as misrepresentation with the intent to deceive. For example, a company that makes a specific claim about a product (i.e. “This product removes 100% of stains guaranteed”) and knows that the product won’t work as promised, they are guilty of committing fraud. Fraud is a very real and costly issue that can cause loss of money, serious injury and in some cases even death.
Every case a private investigator takes on is unique, but they often involve at least one of the things in the list below:
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