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Unveiling Secrets: The Quest for Hidden Assets
Manage episode 418660971 series 2911349
Контент предоставлен David Pelligrinelli. Весь контент подкастов, включая эпизоды, графику и описания подкастов, загружается и предоставляется непосредственно компанией David Pelligrinelli или ее партнером по платформе подкастов. Если вы считаете, что кто-то использует вашу работу, защищенную авторским правом, без вашего разрешения, вы можете выполнить процедуру, описанную здесь https://ru.player.fm/legal.
Performing a Hidden Asset Search:
- Assets encompass various categories: bank accounts, real estate, vehicles, corporate assets, intellectual properties, UCCs, and more.
- Each asset class requires a separate investigation.
- No universal "magic button" exists to unveil all assets instantly.
- Searching involves accessing different record sources.
- Real estate records: county recorder's office.
- Vehicle records: Department of Motor Vehicles.
- Bank account records: Swift Code system or ENT-type investigations.
- Asset searching demands extensive labor and time.
- Process involves:
- Sifting through record sources.
- Gathering supporting documents.
- Analyzing data to identify held assets.
- Identifying potentially fraudulent conveyances:
- Assets transferred to hide them.
- Assets registered under nominee trustees' names to conceal ownership.
- Importance of asset tracing:
- Common in various legal scenarios are court litigation, probate cases, divorce cases, and Ponzi schemes.
- Need for comprehensive asset search:
- Basic electronic searches like Google might miss crucial details.
- A full, documented asset search ensures accurate and complete information.
- Highlighting the importance of thorough investigation for retrieving concealed assets.
If you have questions or want to delve deeper into today's topics, visit at ActiveIntel.com for additional resources. Until next time, stay insured and stay informed!
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