Asset Investigation Services Las Vegas
In legal proceedings, it is often imperative to know just how much an individual or a corporation is worth. The examples are numerous, and include corporate litigation, divorce proceedings, and any other cases where material assets are a major element. In cities like Las Vegas—what with its vibrant casinos—identifying assets can be especially important, and particularly challenging. That’s why many legal proceedings involve the use of asset investigation services in Las Vegas, such as the services offered by National Business Investigations (NBI).
As a top asset investigation agency in Las Vegas, we boast a diverse and highly experienced team of investigators, all of whom are well-equipped to determine accurate facts, bring hidden assets to light, and ensure due diligence.
For this reason and many more, NBI stands as a top provider of asset investigation in Las Vegas. Learn more about what makes us uniquely effective as a business investigation service. Let’s start with a summary of the basic steps involved in any asset investigation.
Investigating Assets in Las Vegas
The first of those steps is rounding up all asset records—some of which may be public, but others may be covert, or just tricky to locate.
Certainly, there are a number of potential assets involved in an asset investigation. For instance, in asset collection, our investigators might seek:
- Business assets
- Bank accounts
- Stock portfolios
- Vehicles, vessels, aircraft, and other means of transportation
- Real estate properties
Note that an asset investigation agent in Las Vegas will also want to check into things like corporate filings, judgments, bankruptcies, liens, and more—truly leaving no stone unturned. (In many cases, these are hidden assets.)
Also remember that here in Las Vegas—a city of bustling industry and also much gambling—there are often a lot of “discreet” assets that must be uncovered. That’s something at which NBI has a superlative track record.
Getting the Bigger Picture
The next step for an asset investigation agent in Las Vegas is to piece together all those records, tallying all the known assets while adding in all the assets that were either purposefully or accidentally hidden. (Accidentally hidden assets are found commonly for divorce proceedings.)
This step also involved working to determine which assets are owned legitimately and which were obtained fraudulently. Again, in Las Vegas, a city of many back-channel and “under the table” dealings, this is an especially complex and significant step.
Finally, an asset investigation in Las Vegas will work to determine which assets might be recovered to pay off debt, and which can’t be.
Making a Clear Conclusion
The final step for an asset investigation agency in Las Vegas is to deliver a comprehensive report, including diagrams, detailing the subject’s total reported assets, any undeclared assets that were intentionally hidden from records, or falsely-declared assets that may actually be owned by someone else. This data may be used for determining guilt, due diligence, or assessing payments for debt.
This final report may be submitted to government agencies, where it will be used as evidence, which is why the investigators at NBI are meticulous, always offering as much detail as possible.
Learn More About Asset Investigation Services in Las Vegas
Asset investigation can go a long way to help expedite legal proceedings, and also to help secure businesses and individuals against fraud, theft, or inequitable asset distribution.
For the most reliable results, make sure you hire a private investigator—someone with ample experience in asset recovery. NBI’s investigators more than meet that description. To learn more about our asset investigation services in Las Vegas, contact the team at NBI and set up a consultation today.
Asset Investigation Expertise from National Business Investigations
As you seek a company that can perform asset searches on your behalf, ensuring this kind of legal know-how is crucial. Reputability is also key: This is a field where scams are a major worry, and you only want to entrust your asset investigation needs to qualified professionals with superlative track records.
National Business Investigations has been a family-owned and operated, specialized investigation company since 1967, and in that time, we’ve performed asset traces for countless legal teams, companies, and individuals. We are appropriately licensed and well-equipped to do detailed, thorough, and professional work on your behalf. And, we are pleased to work on a wide range of cases; none are too big nor too small for our team.
With our combination of experience and resources, NBI can help with any of your asset search and business background investigation needs. Learn more by contacting us today.
National Business Investigations, Inc. - Areas of Operation
National Business Investigations, Inc. (NBI) provides investigative services in California, Colorado, Nevada, Washington, Texas Arizona and Florida. However, through our strategic partnerships we can provide services throughout the United States. NBI also operates internationally for particular services and support.
NBI employs highly skilled investigators in California, Nevada, and Florida. We operate heavily in San Diego County, Riverside County, Orange County, Los Angeles County, and San Bernardino County and maintain a network of investigators throughout California, Nevada, and Florida. Our main corporate office is located in Murrieta, California. The Murrieta and Temecula areas are growing business and industrial hubs of Southern California and allows NBI to effectively offer investigative services to the Southwest Region of the United States.
California | Colorado | Nevada | Florida
San Diego County | Riverside County | Los Angeles County | Orange County
San Bernardino County | San Francisco County | Clark County | Miami-Dade County
Murrieta | Temecula | Riverside | San Diego | Los Angeles | San Francisco | Seattle | Miami | Las Vegas
CA PI Lic # 21463 | NV PI Lic # 1383 | FL PI Lic # A1200285
MPS Security, a division of National Business Investigations, Inc. (NBI), is a full-service security firm currently licensed in California, Colorado, Washington, Arizona, Nevada, Texas and Florida focused on physical and asset security using Uniformed Security Officers and Plain Clothes Executive Protection Agents for site security, events, residential and commercial properties, access control, security patrols, loss prevention, fraud detection and undercover officers.
MPS Security specializes in providing high-end security services such as Hostile Termination Protection, Reduction in Workforce Security, Labor Union Unrest and Strike Security, Asset Protection, Personal Protection, Estate Security, Corporate Event Security, and Risk and Threat Management Services throughout the US.
We focus on client outcomes by providing professional Uniformed Security Officers and Plain Clothes Executive Protection Agents that enhance security and safety at residential, retail and workplace environments. Our trained staff and officers focus on your needs to provide a custom security plan. We will staff your location with officers and agents that understand the unique nature of your security concerns and vulnerabilities in your home and work environment. Let us show you how MPS Security can make a difference for you.
MPS Security Areas of Operation
MPS Security provides Uniformed Security in four Western States (California, Arizona, Nevada, Washington), Texas, Colorado and Florida, however through our strategic partnerships we can provide services throughout the United States. MPS Security also operates internationally for particular services and support.
Though our main operational is based in Southern California and operate heavily in San Diego County, Riverside County, Orange County, Los Angeles County and San Bernardino County, MPS Security maintains uniformed security and executive protection operations in multiple states. Our corporate headquarters is located in Murrieta, California. The Murrieta / Temecula area is a growing business and industrial hub of Southern California and allows MPS Security to effectively offer uniformed security coverage to the Southwest Region of the United States for Guard Services, Uniformed Security Officers, Security Guards, Armed Security, Unarmed Security, Site Security and Event Security.