{"id":443,"date":"2022-06-16T14:21:16","date_gmt":"2022-06-16T18:21:16","guid":{"rendered":"https:\/\/www.privateinvestigators.nyc\/blog\/?p=443"},"modified":"2022-06-16T14:21:18","modified_gmt":"2022-06-16T18:21:18","slug":"asset-investigations","status":"publish","type":"post","link":"http:\/\/www.privateinvestigators.nyc\/blog\/asset-investigations\/","title":{"rendered":"ASSET INVESTIGATIONS"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<figure class=\"wp-block-image size-full is-resized\"><a href=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image.png\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image.png\" alt=\"\" class=\"wp-image-444\" width=\"700\" height=\"466\" srcset=\"http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image.png 800w, http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-300x200.png 300w, http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-768x512.png 768w\" sizes=\"(max-width: 700px) 100vw, 700px\" \/><\/a><\/figure>\n\n\n\n<p>Asset Investigations are performed to locate public records that confirm personal property or real estate held by a corporation or an individual. Asset investigations can uncover liquid, hard property, other corporate entities, and even potential liabilities that may be tied to the corporation or person. Bank investigations are conducted daily to help individuals or companies satisfy their due diligence, settle personal injury cases, collect a debt(judgment), or verify financial statements during a divorce or (domestic)child support case.&nbsp;If you own a business, an asset check can reveal the state of a person or company\u2019s financial assets. If you work for a company or plan to go partners\/business with someone, it is imperative to know what they are telling you is accurate. Conducting an asset investigation&nbsp;is the only way to determine if&nbsp;someone is financially stable and telling you the truth.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><a href=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-1.png\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-1.png\" alt=\"\" class=\"wp-image-445\" width=\"691\" height=\"819\" srcset=\"http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-1.png 275w, http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-1-253x300.png 253w\" sizes=\"(max-width: 691px) 100vw, 691px\" \/><\/a><\/figure><\/div>\n\n\n<p>Our asset investigators follow the Fair Credit Reporting Act (<a href=\"https:\/\/www.ecfr.gov\/cgi-bin\/text-idx?SID=2b1fab8de5438fc52f2a326fc6592874&amp;mc=true&amp;tpl=\/ecfrbrowse\/Title16\/16CIsubchapF.tpl\" target=\"_blank\" rel=\"noreferrer noopener\">FCRA<\/a>), the Fair Debt Collection Practices Act (<a href=\"https:\/\/www.ftc.gov\/enforcement\/rules\/rulemaking-regulatory-reform-proceedings\/fair-debt-collection-practices-act-text\" target=\"_blank\" rel=\"noreferrer noopener\">FDCPA<\/a>), the Gramm-Leach-Bliley Act (<a href=\"https:\/\/www.ftc.gov\/tips-advice\/business-center\/guidance\/how-comply-privacy-consumer-financial-information-rule-gramm\" target=\"_blank\" rel=\"noreferrer noopener\">GLBA<\/a>) and the&nbsp;<a href=\"https:\/\/www.cftc.gov\/LawRegulation\/DoddFrankAct\/index.htm\" target=\"_blank\" rel=\"noreferrer noopener\">Dodd-Frank Act<\/a>. There is no pretext involved and all information that we provide to you is in compliance with these laws.<\/p>\n\n\n\n<p>Keep in mind that there are legal and illegal ways to conduct bank account searches. When choosing a company for your bank account search, you want to make sure that they comply with all state and federal laws.<\/p>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><a href=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-2.png\"><img loading=\"lazy\" decoding=\"async\" src=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-2.png\" alt=\"\" class=\"wp-image-446\" width=\"640\" height=\"360\" srcset=\"http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-2.png 712w, http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-2-300x169.png 300w\" sizes=\"(max-width: 640px) 100vw, 640px\" \/><\/a><\/figure><\/div>\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full\"><a href=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-3.png\"><img loading=\"lazy\" decoding=\"async\" width=\"326\" height=\"155\" src=\"https:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-3.png\" alt=\"\" class=\"wp-image-447\" srcset=\"http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-3.png 326w, http:\/\/www.privateinvestigators.nyc\/blog\/wp-content\/uploads\/2022\/06\/image-3-300x143.png 300w\" sizes=\"(max-width: 326px) 100vw, 326px\" \/><\/a><\/figure><\/div>\n\n\n<p id=\"u60508-2\">LOCAL&nbsp; \u2022&nbsp; NATIONAL&nbsp; \u2022&nbsp; INTERNATIONAL&nbsp; \u2022&nbsp; LICENSED &amp; BONDED<\/p>\n\n\n\n<p id=\"u60508-3\">&nbsp;<\/p>\n\n\n\n<p id=\"u60508-5\">Copyright \u00a9 1990-2023 JL &amp; Associates, Ltd.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>Asset Investigations are performed to locate public records that confirm personal property or real estate held by a corporation or&hellip;<\/p>\n","protected":false},"author":1,"featured_media":444,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[1432,1437,1454,1443,1441,1430,1455,1445,1453,1446,1434,1431,420,1439,1440,1438,1442,1450,1448,1426,1428,1427,1433,1435,1436,1425,1300,1452,1451,1444,1449,1429,1447],"tags":[1457,1461,1458,1468,1459,1460,1456,1464,1467,26,1462,1470,15,1463,1469,1474,1465,1466,1471,1472,1475,1484,1477,1478,1482,1473,17,1480,1476,1481,1479,1483],"_links":{"self":[{"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/posts\/443"}],"collection":[{"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/comments?post=443"}],"version-history":[{"count":2,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/posts\/443\/revisions"}],"predecessor-version":[{"id":450,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/posts\/443\/revisions\/450"}],"wp:featuredmedia":[{"embeddable":true,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/media\/444"}],"wp:attachment":[{"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/media?parent=443"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/categories?post=443"},{"taxonomy":"post_tag","embeddable":true,"href":"http:\/\/www.privateinvestigators.nyc\/blog\/wp-json\/wp\/v2\/tags?post=443"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}