Hidden and Missing Assets

Hidden Assets

  In situations where one person owes funds to the other, asset searches are used to collect a debt. This includes the aquirement of claims judgments and similar claims. In some circumstances a person may have declared bankruptcy, yet there is a chance that assets may have been hidden.

 These investigations are very useful in situations involving loss prevention and discovering employee fraud. Employees with lifestyles clearly beyond their financial means can be a tip off in these situations.

 Call (423) 900-2100 to find out if your unique situation could be improved with a Hidden Assets Investigation