Venezuela Asset Investigation
During an asset investigation, our team of highly experienced Private Investigators will locate assets a particular Subject has. This is often used during a lawsuit or divorce so that if the Subject in question is trying to hide assets or resources, the evidence will be able to prove they exist.
Discreet Services has the resources and the expertise to locate assets that Subjects often think are not possible to find. We locate things like bank accounts, investment accounts, properties, land, businesses, vehicles and more. Our lead Asset Investigator has over 30 years of experience. Over the years he has stayed up to date with all the changes involved with tracking banking assets and more. We also subscribe to databases only available to licensed Private Investigators and Law Enforcement Detectives.
It’s important to use a licensed, reputable Private Investigator who specializes in locating assets. Our team has been locating assets for decades so we have the skills and resources to get you the information you need.
Do you have a judgement against someone in Venezuela?
People often obtain judgements and never collect. Hire an experienced Private Investigator in Venezuela who will conduct the proper searches to locate assets that you can collect on. Often times, the fees incorporated with asset and hidden asset searches can be added in to the judgment. Discuss this with your attorney. We can find things in Venezuela like properties which the Subject resides in, banking account information, stocks, brokerage account information, hidden assets, and companies registered Venezuela under the Subject’s name.
Asset Investigation in Venezuela
The goal of an asset investigation is to locate assets in the Subject’s name residing in Venezuela in order to obtain what is rightfully yours.
This could consist of:
- Divorce setting
- Personal lawsuit
- Asset Searchs for Businesses
- Child Support Proceedings
- Personal injury lawsuits
We run national level data base searches only available to Law Enforcement and Private Investigators to locate information about the Subject’s residence history, as well as close relatives. We search for properties, hidden bank accounts, hidden investment account and other things your Attorney can garnish.
Asset Investigations in Venezuela can contain but not limited to:
- In-depth real property searches
- Mortgage and Loan information
- National Deed Searches
- Bank account and investment account searches
- Hidden asset searches
- National level investment account searches
- Business searches
- UCC Filings
- Federal Tax Liens
- State Tax Liens
- Creditor Searches