Asset Searches Massachusetts

Assets search involves searching through public records to learn more about properties owned by individuals or a company. This process may also include a basic background check, surveillance work, or financial investigation.

An asset investigation can help you discover the value and liabilities related to a property. In addition, you can get other valuable insights and information about a subject’s assets, such as his/her business affiliations, houses, and vehicles owned.

 

Why Are Searches For Assets Necessary?

Asset searches have various uses for both businesses and private individuals. Here are some common cases wherein investigations are necessary:

Debt Collection

Someone may owe you money. However, that person might refuse to pay, claiming that he/she doesn’t have the money. An asset investigation can help check whether the claims are true. This process can give you information about whether a person or a business has assets they refuse to declare.

Divorce Proceedings

Parties are required to disclose their assets as part of divorce proceedings. However, some individuals who are not willing to uncover information about their properties and will do whatever it takes to hide them. With an investigation, you can learn if a person has undeclared assets.

Last Will

Sometimes, family members or relatives may have disagreements with the assets of a loved one who passed away, especially if there is no last will. Some assets of the deceased may not have been accounted for. An asset search can help you gather a list of all the assets of the deceased.

Why Is a Private Investigator Needed?

Research, surveillance, and other investigative work for assets search can be time-consuming. To make things easier, you can hire a private investigator. These professionals, sometimes known as private detectives, can help find crucial information related to assets search in MA.

Tips in Hiring a Private Investigator

Your private investigator can help you with in-depth research or surveillance for assets search. That is why it is important to make sure you hire an experienced one. Here are some things you need to remember in hiring a private investigator in MA:

Choose a licensed private investigator in MA for asset searches.

Every state has different rules when it comes to issuing a license for private investigators. In Massachusetts, they require a private investigator to have a related professional background. For instance, the state specifically requires years of experience in the law enforcement industry as a police officer, detective, or a member of an investigative service of the United States.

Check with your state licensing board if an investigator has the license to operate. You may also ask if there were any complaints filed against a private investigator.

Learn about the experience and education of a private investigator.

When you meet a private investigator, you may ask about his/her educational background and work experience. An investigator may have previously worked for different law enforcement agencies.

You may also ask the area of focus of a private investigator. This will help you determine if an investigator is the one you need for your job. Choose a professional with extensive experience in assets search.

Know how a private investigator in MA obtains information.

Be wary if a private investigator performs illegal activities to gather information. An investigator should not do wiretapping activities, hack into a person’s social media accounts, and get financial and cell phone records without a court order. These activities may lead to legal actions against you.

Ask for private investigator referrals in MA.

You may consult with different professionals if you are looking for a private investigator. The local FBI office, a clerk in your police department, criminal defense lawyers, and the district attorney’s office can recommend an investigator for you. You may also ask anyone from your inner circle who previously sought help from an investigator.

It would also be wise to pick a private investigator known for his/her good reputation. Be wary of an investigator who received multiple complaints from their clients.

Inquire about the service rates of a private investigator.

Some investigators may charge by the hour, while others have specific rates, depending on the services you need. In other investigative agencies, the rates are based on the complexity of a service.

Clarify if the rates of a professional are fixed, or if additional rates may apply during the investigation. Feel free to also ask your investigator a list of all expenses related to the investigation.

Check if a private investigator has insurance.

Things can go wrong during an investigation. You may be held liable if a private investigator is hurt or injured. That is why you should only work with an insured investigator.

Hire a private investigator who has a good rapport with you.

Your private investigator will be working with you for the entire investigation. In addition, you will be sharing personal information with your investigator. Choose a professional you feel comfortable with and one who is there for your best interests. Learn about finding unclaimed assets here. 

Things to Remember Before Meeting an Investigator

The success of an asset search does not lie in your investigator alone. He/she needs your cooperation during the investigation. Here are some things you need to remember before meeting with an investigator:

Bring all of the documents necessary for your assets search.

Your investigator needs all the information they can get regarding your case. Bring all the papers related to the case that you want an investigator to work on. Business ownership papers, insurance policies, bank statements, or titles are some common documents involved with asset searches. You may also ask your investigator if there are other paperwork you may need to secure for your case.

Prepare for questions from your private investigator.

A private investigator may ask some questions related to your case during your initial conversation. Provide him/her with all the necessary and accurate answers related to your case. All of this information will be used for the investigation. You should be able to trust him/her with private information. 

Be patient as your investigator works on your asset search.

Gathering the information you need for asset search may take time. Be patient with your private investigator as he/she gathers information. A good investigator is one who will give you constant updates about the development of an ongoing investigation. 

Driscoll Investigations: A Full-Service Private Investigation Agency

Our owner, Dennis J. Driscoll, is a retired police officer from the Boston Police Department. With more than 20 years of experience as a Police Officer, Dennis has handled various criminal and non-criminal issues.

Our Services

Our agency offers an array of services. We provide investigative services to private individuals, businesses, insurance companies, and law firms at reasonable rates. Here are some of our services:

• Criminal Investigations
• Civil Investigations
• Infidelity Divorce Investigations
• Child Custody and Support Investigations
• Surveillance Investigations
• Insurance Investigations

Why Hire Us

Are you looking for a private investigation agency? Here are some reasons why you should choose Driscoll Investigations:

We keep everything confidential.

Our team will do everything to keep all of your information confidential. We ensure a discreet and professional manner in handling your cases.

Our staff is available 24/7.

We understand that our clients may need our services beyond the usual business hours. Our team is always available to accommodate your needs. We also do our best to deliver results promptly.

We are thorough with our job.

Keen attention to details is important for investigations. We provide detailed reports to our clients, and we communicate with our clients, witnesses, and everyone else involved in the case.

Contact Us Today

For assets search in MA, turn only to Driscoll Investigations. We offer confidential investigative services that suit MA residents’ budget and needs. Click here to learn more about us. Get in touch with us today to schedule an appointment. We look forward to helping you.