There are many reasons you may need to ascertain details of a person’s finances. They can include:
- Family Law Court settlements
- Due diligence in respect of employment applications
- Due diligence of persons looking to undertake a franchise operation
- Asset discovery as a result of a deceased’s will
- Assist with the recovery of monies owed
- Your partner in the early stage of a relationship brags about wealth however does not live their life as though they have it (could possibly indicate they are either a liar or a criminal)
- Gambling addition
- Bankruptcy proceedings
- Business partnership proposals
Some of the items we have assisted clients to either retrieve or have the value of the asset taken into account during either a Court (or out of Court) settlement or bankruptcy proceedings are:
- Real estate – house, land and/or commercial property assets
- Motor vehicles
- Jewellery
- Share portfolio’s
- Safety deposit boxes
- Storage sheds
- Mature “forests” (being transplanted to residential housing around Australia)
- Luxury boats
- Racehorses
The majority of spouses and/or business partners do not know the assets uncovered during our searches ever existed! Hiding assets to benefit the owner is a common issue in legal disputes/Family Court settlements and often requires further investigation to prove that they exist.
Contact us via email at reception@adeptinvestigations.com.au or 0467 192 753 now to discuss your matter and to ensure you receive what you’re entitled to.
We do not charge for the initial consultation.