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Can An Asset Search Investigate Locate OffShore Or Swiss Bank Accounts?

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Published: 27Jul2011
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If you are in a situation where you need to locate a person's assets you may be wondering if a standard asset search investigation can locate a Swiss or offshore numbered bank account. There really is no simple answer because ever asset search report is unique but as a general rule nothing is impossible and an asset search investigation can lead to a numbered offshore account.

There are several steps along the way from an initial asset search to finding a numbered offshore account but it is possible. The first step is to retain the services of an invIf you are in a situation where you need to locate a person's assets you may be wondering if a standard asset search investigation can locate a Swiss or offshore numbered bank account. There really is no simple answer because ever asset search report is unique but as a general rule nothing is impossible and an asset search investigation can lead to a numbered offshore account.

There are several steps along the way from an initial asset search to finding a numbered offshore account but it is possible. The first step is to retain the services of an investigator to conduct an asset search investigation. The investigation may return a report that will include public records, property, banking information, trusts, business and corporate information. This is a gold mine of information.

But you can't just stop there, the next step is to serve subpoenas on all of these institutions demanding they turn over the transaction records. Now you can see the deposits, withdrawals and transfers of funds. At this stage you will probably need a forensic accountant to team up with your investigator to go over these records with a fine tooth comb.

Even at this stage you may have uncovered blatant transfer of funds to overseas accounts but even if the evidence is ambiguous every transudation is a clue to where the funds eventually wound up. This is the kind of evidence your lawyer will want to bring into a deposition to question the other party about hidden funds. Remember a deposition is sworn testimony under oath. If you can impeach their testimony with hard evidence you will gain ground before the judge.

Remember, when the other party submits an affidavit of financial condition to the court that is sworn affidavit subject to penalty of perjury. If you can prove the opposition lied in any of these court documents you will have further leverage when it comes to other negotiations such as custody or visitation.

So the simple answer to rte question about asset searches is yes. As asset search investigation can lead to evidence and a financial trail that will ultimately lead to off shore or overseas numbered bank accounts.But you have to remain dilligent. You can't just take an asset search report and stop there. You have to use the court system to subpeona records, you'll need an expert like an accountant to interepret estigator to conduct an asset search investigation. The investigation may return a report that will include public records, property, banking information, trusts, business and corporate information. This is a gold mine of information.

But you can't just stop there, the next step is to serve subpoenas on all of these institutions demanding they turn over the transaction records. Now you can see the deposits, withdrawals and transfers of funds. At this stage you will probably need a forensic accountant to team up with your investigator to go over these records with a fine tooth comb.

Even at this stage you may have uncovered blatant transfer of funds to overseas accounts but even if the evidence is ambiguous every transudation is a clue to where the funds eventually wound up. This is the kind of evidence your lawyer will want to bring into a deposition to question the other party about hidden funds.

Remember, when the other party submits an affidavit of financial condition to the court that is sworn affidavit subject to penalty of perjury. If you can prove the opposition lied in any of these court documents you will have further leverage when it comes to other negotiations such as custody or visitation.

So the simple answer to rte question about asset searches is yes. As asset search investigation can lead to evidence and a financial trail that will ultimately lead to off shore or overseas numbered bank accounts.But you have to remain dilligent. You can't just take an asset search report and stop there. You have to use the court system to subpeona records, you'll need an expert like an accountant to interpret the results of the investigative report.

For assistance in performing an Asset Search Investigation contact Ed Opperman Pres of Opperman Investigations Inc through his web site http://www.emailrevealer.com/

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