Why Us?
| WHAT GIVES ASSET FINDERS PLUS INC., AN EDGE OVER ITS COMPETITORS? I have over 30 years of experience with the Federal Bureau of Investigation. From 1992 until 2008, I worked on the Asset Forfeiture Squad. In that capacity, I searched for assets to settle outstanding Civil and Criminal Money Judgments. I utilized databases and conducted on-site searches at County Courthouses as well as interviewed individuals and vendors regarding possible tainted transactions. Individuals who are trying to evade City, County, State and Federal laws often utilize “Nominee Owners” “Shell Companies”, and other avenues in an effort to conceal their assets. In the past, my experience has allowed me to scrutinize reports and other information provided by clients and successfully locate possible hidden connections between subjects and other individuals or businesses that were enabling or assisting them in hiding assets. Unless my client is in need of a report immediately, Asset Finders Plus will attempt to verify ownership of the properties listed. A report is a great starting point in identifying assets or other information. However, follow-up work often pays off and prevents unnecessary work for our clients. Whether it is providing a specific piece of information or a detailed report of findings, Asset Finders Plus, Inc., is ready to assist you with your investigative needs. |
