Hidden Finance and Assets Investigations in California
Assets investigations in Los Angeles and throughout California may focus on an individual or an organization. At Kinsey Investigations, we can provide both personal and corporate hidden assets investigations for our clients. While most people think of net worth primarily in terms of dollars and cents, California private investigators know that especially in hidden assets investigations for individuals, assets may include real estate, vehicles, luxury items, jewelry, and even collectibles. Of course, domestic and offshore financial accounts as well as stocks, bonds, and cryptocurrency holdings also contribute to an individual’s net worth. Kinsey Investigations has more than two decades of experience working on hidden assets investigations throughout Los Angeles County and southern California. Recently voted one of the Best Private Investigators in Los Angeles for the third time, Kinsey Investigations should be the first California private investigations firm to call for any kind of assets investigation.
Kinsey Investigations Offers Hidden Assets Investigations
Kinsey Investigations provides both individual and corporate hidden assets investigation services. If you’ve never needed to question whether a person or company was being truthful with you about their net worth, you may not have given thought to the broad range of property that can be considered an asset. While the specifics will be different in assets investigations for people versus organizations, hiring a California private investigator is the right move in both circumstances. Kinsey Investigations has more than two decades of experience conducting hidden finance and assets investigations in the greater Los Angeles area. In terms of cases involving a person or a family, our client might be owed alimony or child support from a divorce or damages awarded in a lawsuit. If the person who owes the money claims they cannot pay, a California private investigations firm can look into the matter more deeply, not to mention discreetly, to determine the truth of the person’s financial situation. In terms of hidden assets cases involving companies and business deals, our client may ask us to investigate an individual such as the company owner, a management team, or even the corporate entity itself. These investigations most often arise out of planned partnerships, proposed mergers, or other business ventures for which a savvy owner or manager wants to be sure they know everything about the organization they’re dealing with.
In an ideal world, if you’re owed money by an ex, another family member, or anyone else, you should be able to collect the funds according to the understood terms or the legal ruling handed down by the court system. Unfortunately, all sorts of circumstances can become roadblocks to receiving the money you’re owed. In some cases, an indebted person very honestly cannot pay; however, all too often, someone may claim hardship while, in reality, they do have the means to settle their debt. Especially if it’s a large sum or if payments should be ongoing, such as with alimony or child support, it pays to hire an L.A. private investigator any time you suspect dishonesty. The definition of what counts as an asset is much broader than most people think, especially in terms of private property. Homes and real estate, stocks, bonds and cryptocurrency, vehicles of all kinds, and even jewelry, clothing and collectibles all count toward a person’s net worth. An ex-husband may not want to raise funds for paying his child support by selling the Porsche he secretly bought, but if a private investigator uncovers the property, that choice may no longer be his. A Wall Street investor might hope to avoid selling off her stocks to make her alimony payments, but once again, if a Los Angeles County detective can prove she’s been hiding those accounts, she’ll no longer be able to hide from her obligations.
Corporate Hidden Assets Investigations in Los Angeles
Turning to corporate assets investigations, while what may count as an asset is different, the reason for the investigation is the same – to determine if the organization is being transparent about its corporate finances. Sometimes a business hidden finance case can still be between two individuals. This may happen when two people are discussing starting a business together, or if a company owner is considering taking on a new partner or collaborating with another sole proprietor. However, organizations of all sizes may be scrutinized through hidden finance investigations to discover any discrepancies within what they’ve disclosed. Any time a business deal could put your company’s profitability and bottom line at risk, hiring a California private investigator to ensure that all people and entities involved have been honest about their corporate net worth is the wisest move.
No matter what kind of hidden assets investigation a client needs, Kinsey Investigations should be the first Los Angeles private detective agency they call. Recently voted among the Best Private Investigators in Los Angeles for the third time, our team of female private detectives have more than 20 years’ experience carrying out hidden assets investigations and all kinds of other investigation services right here in the greater Los Angeles area. We know the ins and outs of all the different cites and communities here, from Hollywood and Santa Monica to Downey, Culver City and Long Beach. If you need to know the truth about a person’s or an organization’s financial situation, give us a call today.
