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**Physical Assets Search

Physical Assets Search

Financial fraud is very diverse, Auditors and Forensic Accountants use Private Investigators. Investigators conduct surveillance to locate assets that may be hidden from creditors in a bankruptcy or a divorce. Property like vehicles, boats and aircraft can be moved to remote locations or transfered to protect from seizure by the courts or the repo man. Money also can be moved and put into other accounts or other names and surveillance may be necessary to determine where they bank or who they have given access to accounts. Divorces typically involve one or more parties trying to hide assets by diverting funds and assets before an anticipated filling. Also hiding assets can begin when a marriage begins and a prenuptial is contracted.