PI’s Declassified!
Locating Banks and Other Assets
Mar 17, 2016 · 54 min
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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.
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