PI’s Declassified!
Locating Banks and Other Assets
Mar 17, 2016 · 54 min
Play episode
Often there are questions around searching for assets, particularly assets that are retained in financial institutions. Asset searches may be performed during pre-litigation activities, post-judgement or both. It is not infrequent for a defendant to attempt to conceal their assets in a myriad of creative ways. When that happens, it is then time for an experienced judgement debt researcher to take the reins. Private Investigator Nic Smith is such a person. His skills and techniques were challenged in a California Superior Court recently and his side prevailed. Tune in to hear Nic Smith talk about his brand of expert testimony and the ins and outs of asset recovery.
Search
Clear search
Close search
Google apps
Main menu