Unveiling the Veil

Written by:  Lynn Garrett, President & CEO, Garrett Investigations LLC

In the realm of divorce proceedings, business disputes, and financial investigations, the revelation of hidden assets can make or break a case. 

Tasked with the challenge of uncovering these elusive funds, private investigators employ a combination of skills, strategy, and perseverance. Here’s a glimpse into our investigative toolkit and methodology:

1. Financial Forensics: Investigators at Garrett Investigations start by delving into the subject’s financial history. They meticulously examine provided bank statements, tax returns, investment portfolios, and property records to identify any discrepancies or irregularities. Through this process of financial forensics, investigators can detect anomalies that may indicate the presence of hidden assets. We are members of the ACFE, Association of Certified Fraud Examiners.

2. Surveillance and Fieldwork: In some cases, traditional surveillance techniques come into play. Investigators discreetly monitor the subject’s activities, both online and in real life, to gather evidence of undisclosed assets. This could involve tracking spending habits, monitoring property visits, or observing business transactions. Surveillance provides valuable insights into the subject’s lifestyle and financial dealings, helping investigators piece together the puzzle of hidden assets.

3. Digital Investigation: In today’s digital age, much of our financial lives leave a digital footprint. Private investigators leverage advanced digital tools and techniques to trace hidden assets online. They may scrutinize social media profiles, explore public records databases, and trace cryptocurrency transactions to uncover hidden wealth. Digital investigation has become an indispensable tool in the modern investigator’s arsenal, offering unprecedented access to a wealth of information.

4. Forensic Accounting: For complex financial investigations, forensic accounting plays a crucial role. Investigators collaborate with forensic accountants to analyze complex financial data, trace money trails, and identify hidden assets. Through meticulous examination of financial records and transactions, forensic accountants can uncover discrepancies and discrepancies that may indicate attempts to conceal assets.

5. Asset Searches and Public Records: Private investigators also conduct thorough asset searches, scouring public records and databases for traces of hidden assets. This may include searching for property ownership records, corporate filings, and professional licenses. By combing through these public records, investigators can uncover assets that the subject may have attempted to conceal.

6. Human Intelligence: Sometimes, the key to uncovering hidden assets lies in human intelligence. Investigators may cultivate sources within financial circles, business networks, or even within the subject’s inner circle. These informants can provide valuable tips, insider information, and leads that lead to the discovery of hidden assets.In the pursuit of hidden assets, private investigators employ a multi-faceted approach that combines traditional investigative techniques with cutting-edge technology and expertise. 

Contact Garrett Investigations  today to begin your search. 317-349-0088.