At Beau Dietl & Associates we’ve helped our clients recover millions of dollars from asset searches. Our asset investigations include both regional and international searches. Our private investigators are committed to delivering quality results. The team is composed of former bank and fraud examiners, accountants, detectives, and journalists who have followed money trails in a range of disciplines.

If you’re looking for an asset search company that prides itself on providing best-in-class services, look no further than Beau Dietl & Associates!

Beau Dietl & Associates – Helping Identify Client Assets for Over 35 Years

When funds are transferred offshore or used for investment accounts abroad, it can be challenging to recover them. This is where our expertise is leveraged to help you track down and locate assets. Our capabilities include:

Even after pursuing the litigation route, it’s not always that all proceeds are recovered. Perpetrators usually transfer the funds to hidden or brokerage accounts that may not be directly linked to them. As a result, asset search investigations may not yield the desired results.

For us, it’s not just about conducting a search but providing tangible value to our clients. We endeavor to uncover hidden bank and brokerage accounts held by individuals attempting to hide their wealth. It is in such accounts that the most valuable assets are usually stored. On a similar note, asset investigations involve identifying all the income sources of the individual in question.

The process of asset search investigations can be complicated and time-consuming. In our years of operation, we have handled thousands of successful asset searches from which we have located valuable real estate, motor vehicles, airplanes, boats, motor vehicles, and other property. In that period, we have also uncovered many accounts used to hide wealth and assets purchased from proceeds from financial fraud and other financial transactions involving large sums of money.

As a result, the rightful owners or creditors have recovered the true value of their lost assets and finances.

Any asset search process requires a wide range of skills and expertise for it to be fruitful. At Beau Dietl & Associates, we have a team of detectives, accountants, bank and fraud examiners, and journalists. To sweeten the deal, our talent pool has prior experience in asset search or related practices as they are drawn from industries such as banking and fraud investigation.

Identifying irregularities in financial reports is key to unearthing irregular financial flows. However, it requires a deep knowledge of matters finance and an eye for detail. This is why all our investigators undergo training to enable them to review financial reports. They are also trained on how to conduct interviews and to make subtle inquiries.

While following the money trail, there are many legal requirements that often appear as hurdles. For us, it’s just a process. This is because we have a lot of experience working with attorneys. This ensures that the client’s investigative and legal needs are well synchronized. As a result, accessing financial records and getting subpoenas is fast.

It’s often the little details that make the biggest difference during asset search investigations. We go the extra mile to get our clients the best results. Our surveillance personnel receive training to enable them to track the subject’s movement discreetly. This helps expose hidden wealth, funds, and other assets in use.

How Asset Search Investigations Can Benefit You?

Asset searches can be used in a wide range of scenarios. Here’s how you can benefit:

In some cases, financial fraud victims often don’t get their money’s worth even after court judgments favor them. This is because even after damages have been awarded, the funds and assets are not tracked.

With comprehensive search investigations, hidden wealth will be uncovered, thus ensuring you can collect fully on judgments and awards.

Though millions of couples tie the knot each year, unfortunately, not all last long. During a divorce, separation, or any other form of a marital dispute, finances often take center stage. In some cases, one party may attempt to evade their financial obligations by failing to disclose their entire wealth or sources of income. Through assets investigations, you can increase the chances of receiving proper settlements.

When it comes to insurance claims, the liable party is the one required to issue compensation. However, before they do, insurance companies compensate their clients for any damages incurred. They are then left to pursue third parties for compensation.

Asset search investigations are crucial as there may be attempts to conceal wealth to avoid paying the full amount for compensation.

Other cases in which asset investigations are useful include:

  • Bankruptcy proceedings
  • Embezzlement cases
  • An objection of trusts and estates

Get a Reliable Partner – Conduct an Asset Search

On top of the financial implications, asset searches can be complicated and lengthy. At Beau Dietl & Associates, we value our customers’ peace of mind, thus striving to make the process as easy and as convenient as possible for the client.

Are you in need of an asset check or investigation service? Reach out to Beau Dietl & Associates today to recover hidden assets.

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Articles On Asset Searches